With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 24.05.2025 has inter alia considered the following: Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2025. Reviewed and took note of the Statutory Auditor's Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. After careful evaluating the Company's current banking arrangements and operational cash flow requirements, the Board of Directors have decided not to propose a Dividend declaration for the current quarter. The Board Meeting commenced at 04:00 PM and concluded at 09.55 PM.