BSE - Corporate Announcement

Subject: Re-appointment of Managing Director-reg Ref: Regulation 30 of SEBI (LODR) Regulations, 2015; Letter No. IMIUSE/BMJ/MD-ReAppt/0522 dated May 23, 2022; Further to our letter dated above, we bring to your attention that 30th Annual General Meeting ("AGM") of the Company was held on Wednesday, August 10, 2022 started at 11 :30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM). As per scrutinizer voting report submitted with stock exchanges, the members approved the following resolution with requisite majority. 1. Mr. R Chandrasekaran (DIN: 00012643) was Re-appointed as Managing Director of the Company for a further period of five years from October 01, 2022 to September 30, 2027 on the terms of remuneration for 3 year period from October 01, 2022 to September 30, 2025 by passing Special Resolution at the 30th Annual General Meeting of the Company.

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