Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 20, 2025, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Recommendation of final dividend (F.Y 2024-25) on the Equity Shares of the Company @ 40% i.e., Rs. 4 per equity share.