The outcome of the said Board Meeting is as follows: 1. Approval of the Standalone & Consolidated Audited Financial Results for the Quarter & Year ended 31stMarch, 2025; 2. Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter & Year ended 31stMarch, 2025; 3. Approval of the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; 4. Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 30% i.e. Re. 0.30 per equity shares of Re. 1 each for financial year 2024-25; 5. 5. Other Routine Business Agendas.