Pursuant to Regulation 30 and 33 of the SEBI (Listing and Disclosure Requirements) Regulation, 2015, we wish to inform you that The Board of Directors of the Company at its meeting held on today, i.e. 26th May, 2025, interalia consider the following matters: \r\n\r\n1. Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2025 along with Auditors Report thereon. \r\n\r\n2. Recommendation a Dividend of Re. 1.00(i.e.10%) per equity share of Rs. 10/- each subject to the appoval of the shareholders in the ensuing Annual General Meeting. \r\n\r\n