We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters:\r\n1. Approved the audited standalone financial results for the fourth quarter and financial year ended 31st March, 2025 and audited Financial Statement for the financial year 2024-25.\r\n2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2025 and consolidated Financial Statement for the financial year 2024-25.\r\n3. Recommended a final dividend of Rs. 5.00/- (250%) per equity share of nominal value of Rs. 2/-each for the financial year 2024-25.\r\n4. The Board has taken on record that the expansion at M/s. Ngon Coffee Company Limited, wholly owned subsidiary of the Company at Vietnam has been completed.\r\n5. Approved availing of the group captive mode of hybrid power purchase by the Company through a Special Purpose Vehicle at an approximate investment not exceeding Rs. 15 Crores.