We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 23rd May, 2025, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2025 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) 3.Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report issued by the Statutory Auditors of the Company, M/s. SPP & Co, Chartered Accountants for the Financial Year ended March 31, 2025. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.00 PM.