Dear Sir, This is to inform you that the Company's Board has in its meeting held on Tuesday 13th May, 2025 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2025. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2025-26. 3. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2024-25 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/despatched to all eligible shareholders within 30 days from the date of AGM. 4. To Review the business operations of the Company. The Board Meeting Commenced on 02.00 p.m. and concluded on 04:30 pm