1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with reports of Auditors thereon. We would like to state & declare that M/s. SHBA & Co. LLP (formerly known as Bathiya & Associates LLP), Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025. 2. Recommended a Dividend of 5% (i.e., Rs. 0.5 per share) per Equity Share of face value of Rs. 10/- each/- for the year ended March 31, 2025 for approval of members in the ensuing Annual General Meeting of the Company.