In pursuance of Regulation 30 of the SEBI (LODR) Reg. 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 22 May 2025, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2025 along with the Auditors' Report for the said period. 2. Recommended the payment of final dividend of Rs. 0.20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) and 3. Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2025-26.