Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 06, 2025 have inter alia, considered and approved: 1.Audited Financial Results and Statements 2. The conversion of 76,76,000 warrants into 76,76,000 equity shares of face value of Rs. 2/- each by way of preferential allotment 3. Recommended Final Dividend of 5%, i.e. Rs. 0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- each. 4. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor 5. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor. Kindly note that the meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 03:45 P.M.