Change of control completed; new promoters hold 58.27%, resignations and office shift approved

Board outcomes post takeover: Old promoter Guenther America Inc. (37.63%) reclassified to Public after Share Purchase Agreement and Open Offer completed May 14, 2026. New promoters Touristas Horizons and BBU Enterprises each hold 27.67%, Nikhil Pujari 2.94%, totaling 58.27%. CFO T. Nirmala and 3 directors resigned. MD Chandrachudan steps down, continues as Non-Executive Director. Committees reconstituted. Registered office shifts within Chennai from MEPZ Tambaram to Spencer Plaza on Anna Salai.