1. Appointed Mr. Parveen Kumar Goel, Wholetime Director (DIN:00007297) as the acting Chief Financial Officer (CFO) of the company w.e.f. 29.05.2025 2. Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 along with the unmodified Auditor''s Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 3. Recommended a final dividend of Rs 3/- (Rupees Three Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 30%) for the Financial Year 2024-2025. 4. The Board of Directors, has recommended to the shareholders for their approval at the ensuing AGM, the appointment of M/s. B.K. Gupta & Associates, Practicing Company Secretaries, as the Secretarial Auditors for the financial years from 2025-26 to 2029-30. 5. The Board of Directors has appointed M/s KPMG Assurance and Consulting Services LLP (FRN: AAT-0367) as the Internal Auditors for the FY2025-26.