1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 1.5 (150%) per Equity Share (of face value of Re. 1 each) for the financial year ended March 31, 2025, subject to approval of the shareholders of the Company i 3. Convening of 3rd Annual General Meeting (''AGM'') of the Company on Monday, August 12, 2025 at 04.30 P.M. (IST) through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM''); 4. Appointment of Mr. Vandan Shah as the Additional Non-Executive Non-Independent Director and reconsitution of Stakeholder Relationship committee 5. Taken on record the resignation of Mr. Nirav Nayan Bajaj (DIN: 08472468) Non-executive Director, with effect from the closure of business hours on May 27, 2025, on account of personal reason