Board of Directors of the Company in its Meeting held on 30th May, 2025, have transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025 along with Auditor''s Report. 2. Recommended Final Dividend of Re 0.02/- per Equity Share having Face Value of Re. 1/- each for the Financial Year 2024-2025. 3. Approved the appointment of Secretarial Auditor of the Company for five consecutive years. 4. Take note of the completion of tenure of Mr. Surinder Kumar Kapoor (DIN: 08442523) as non-executive independent director of the company w.e.f. 30th May, 2025. 5. Approved the appointment of Mr. Rohit Kumar Chhabra (DIN: 11131326) and Ms. Sharon Arora (DIN: 09450764) as an Additional Directors of the Company, designated as Non-Executive Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 30th May, 2025.