Pursuant to the SEBI Listing Regulations, the Board at its Meeting have inter-alia, considered and approved: 1. Audited Financial Results and Statements for FY ended March 31, 2025; 2. Recommended Final Dividend of Rs. 0.07/- per equity share; 3. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26; 4. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the first term of five consecutive years with effect from April 01, 2025 to March 31, 2030; 5. Resignation of Mrs. Rachana Hingar from the post of Company Secretary and Compliance Officer (Senior Management and Key Managerial Personnel) of the Company with effect from closure of business hours of May 20, 2025; 6. Appointment of Mr. Omkar M. Mistry as a Company Secretary and Compliance Officer of the Company with effect from May 21, 2025.