Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia,:\r\n\r\n1. Approved the audited financial result (Standalone and Consolidated) for the quarter and year ended March 31, 2025\r\n2. Recommended a Dividend of 5% (Rupees 0.05/- only) per equity share of Rs. 1/- for the Financial Year ended March 31, 2025. \r\n3. Approved changes, revision, amendments to the extent required to applicable policies / codes of the company. The copy of the revised policies / codes shall be uploaded on company's websites.\r\n