Kindy find hereunder the outcome of the Board Meeting held today:\r\n\r\n1. Approval of un-audited Financial Results of the Company for the third quarter and nine months ended March 31, 2025\r\n2. Re-appointment of Mr. Vijaykrishnan Venkatesan (DIN: 07901688) as the Managing Director of the Company for a further term of 5 years effective September 17, 2025.\r\n3. Declared an Interim Dividend of INR 40/- per equity share of INR 10/- each (400%) for the financial year 2024-25 and fixed the Record Date for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend as May 28, 2025.\r\n4. Decided to seek consent from the Shareholders of the Company through Postal Ballot process for the matters mentioned in the enclosed letter.\r\n5. Adopted, inter-alia, the amended Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information.\r\n6. The Press Release on the aforesaid Financial Results.\r\n