Dear Sir/ Madam,\r\nThis is to inform you that the Board of Directors of the Company in its meeting held today, May 22, 2025 which commenced at 11:00 AM and concluded at 01:45 PM, inter alia, has considered and approved the following(s):\r\nFinancial Results\r\n1. Audited standalone and consolidated Financial Results of the Compay for the Quarter and Financial Year ended 31st March 2025.\r\n2. Audited standalone and consolidated Financial Statements of the Compay for the Financial Year ended 31st March 2025\r\nFinal Dividend\r\n3. The Board has recommended the final dividend of 200% i.e. Rs 4.00/- Per Equity Share of Rs. 2 each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting.\r\n