Outcome of Board meeting of the Company HELD TODAY I.E 05TH MAY 2025 :\r\n(i) Audited Standalone Financial Results for the Fourth quarter and year ended 31st March, 2025;\r\n\r\n(ii) Audited Balance Sheet as at 31st March, 2025;\r\n\r\n(iii) Audited Cash Flow Statement, for the year ended 31st March 2025;\r\n\r\n(iv) Report issued by the Statutory Auditors of the Company . M/s Gokhale & Sathe, Chartered Accountants, Mumbai (Firm Registration No: 103264W)on the aforesaid Audited Financial Results;\r\n\r\n? Dividend:\r\n\r\n(i) Payment of dividend at Rs 1.5 per equity share (15 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2024-25.\r\n(ii) The date of AGM, Book Closure date and record date for purpose of AGM and Dividend will be informed as a separate corporate announcement\r\n