Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors in its meeting held today, i.e., May 02, 2025, inter alia, considered and approved the following:\r\nFinancial Results\r\nDeclaration of Dividend\r\nAppointment of Secretarial Auditor\r\nAGM