We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 26, 2025, has, inter-alia, approved the following:\r\n\r\n1. Approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2024.\r\n2. Recommended a dividend of Rs. 14.50 (Rupees Fourteen and Fifty Paise only) per equity share of Rs. 10/- each.\r\n3. Approved the proposal of the split/sub-division of existing Equity Shares of the Company from 1 (one) Equity Share having Face Value of Rs. 10/- (Rupees Ten) each, fully paid-up, into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One) each, fully paid-up.\r\n4. Recommended the appointment of M/s Anjan Kumar Roy & Co., Company Secretaries, as the Secretarial Auditor of the Company.\r\n5. Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend.