We wish to inform you that the Board of Directors of the Company at their meeting held\r\ntoday, i.e., Wednesday, 18th June 2025, inter-alia, considered and approved to sell, lease\r\nor otherwise dispose off the land and building situated at 'Elgi Towers', P.B NO: 7113,\r\nGreen Fields, Puliakulam Road, Coimbatore - 641045, Tamil Nadu subject to the\r\napproval of the shareholders by means of Special Resolution under Section 180(1 )(a) of\r\nthe Companies Act, 2013 read with Regulation 37A of the Listing Regulations and such\r\nother requisite consent and approvals as may be required in this regard.