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(As on Apr 30, 2025, 17:03)

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Mukesh Babu Fina - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.04.2025

Pursuant to the requirements of Regulation 33(3) (d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 30th April 2025, has approved the Audited Financial Statements for the quarter and year ended March 31, 2025, declared dividend and other agenda items as detailed in the attached letter.

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