We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended March 31,2025 were approved. Find enclosed the results, auditors report, declaration with respect to unmodified opinion. Further, the Board have recommended a dividend of Rs. 47 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended March 31,2025. Further to the above, the Board of Directors today, have also approved, appointment of M/s. M K Saraf & Associates LLP, Practising Company Secretaries (Firm Registration Number: L2025MH018600), peer reviewed firm (having Peer Review Certificate No.6694/2025), as the Secretarial Auditors for a term of five consecutive years commencing from April 1, 2025 till March 31, 2030.