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we are enclosing the Certificate dated 3rd July, 2026 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, confirming the Compliance under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026.
As per Regulation 30 of SEBI(LODR) Regullations, 2015 we enclose a copy of the Newspaper Advertisement containing "Notice of 23rd AGM and E-Voting" published in "Business Line" and "Malaimalar" on 2nd July, 2026 after the dispatch of 23rd Annual Report and AGM Notice to the Shareholders of the Company.
Pursuant to Schedule III(A)(12), read with Regulation 30 of SEBI(LODR) Regulations, 2015, we forward the copies of Notice published in Newspapers viz, Business Line(English) and Makkal Kural (in Tamil) on 28.06.2026, informing the shareholders about the proposed transfer of dividend remained unclaimed for a period of 7 consecutive years and underlying Equity Shares of those shareholders to the IEPF Account, based on the data complied in respect of the Final Dividend 2018-19.