Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th May, 2025, inter alia, considered, discussed and approved the following:\r\n\r\n\r\nA. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025\r\nB. Dividend\r\nC. Incorporation of a Wholly Owned Subsidiary\r\nD. Re-appointment of Internal Auditor for the financial year 2025-2026\r\nE. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive\r\nInformation; and\r\nCode of Conduct to regulate, monitor and report trading by its employees and other\r\nconnected persons: