Vesuvius India Limited has informed the Exchange that Board of Directors at its meeting held on February 26, 2025We 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:1. Approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2024.2. Recommended a dividend of Rs. 14.50 (Rupees Fourteen and Fifty Paise only) per equity share of Rs. 10/- each.3. 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.4. Recommended the appointment of M/s Anjan Kumar Roy & Co., Company Secretaries, as the Secretarial Auditor of the Company.5. Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend.