Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31''t March, 2025. Recommended a dividend @ 400% (i.e. @ Rs 8 per equity share of Rs. 2/- each fully paid up) for the Financial Year ended 31''t March, 2025, subject to approval of shareholders at ensuing Annual General Meeting of the Company. We would like to inform that Ms/ Deloitte Haskins Sell LLP (Firm Registration No 117356W/W-100018) have issued Audit Report on the Audited Standalone Financial Results for the quarter and year ended on 31"t March, 2025 and Audited Consolidated Financial Results for the year ended on 31"t March, 2025. We also enclose herewith a copy of a declaration in respect of Unmodified Opinion by the Statutory Auditors certified by the Chief Financial Officer of the Company.