Outcome of Board Meeting - dated 28th May, 2025 1. Considered and approved Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025 (2024-25) 2. Recommended final dividend @ Re. 1/- (One Rupee Only) (i.e. 10.00%) per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2025. This shall be paid subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit. 3. Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), - Mr. NIRAJ TRIVEDI, Practicing Company Secretary, Vadodara, as the Secretarial Auditor of the Company - Re-appointment of M/s. Sweta Patel & Associates, as an Internal Auditor 4. Consideration and approval of other businesses as per agenda circulated.