Board of Directors at its meeting held at the Registered office of the Company, today i.e. 29th May, 2025, inter-alia has considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2025 along with Auditor's Report 2. Recommendation of payment of the dividend of 0.01% on the Non-Convertible Non- Cumulative Redeemable Preference Shares for the Financial Year ended March 31, 2025 subject to the approval of the shareholders at the ensuing 55th Annual General Meeting (AGM). 3. M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad has been appointed as Internal Auditor of the Company for the F.Y.2025-26 4. M/s. Jigar Trivedi & Co., Practicing Company Secretaries (CP No.18483), Ahmedabad has been appointed as Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company