In terms of Regulation 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 23rd May, 2025 has, inter-alia, considered and approved the following matters: 1. Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2025; 2. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March, 2025; 3. Auditors' Report (Standalone & Consolidated) for the year ended 31st March, 2025. 4. Recommendation of final dividend @10% i.e. Re.1/- per equity share of Rs.10/- each for the year ended 31st March, 2025.