We wish to inform that the Board of Directors at its meeting held today has inter alia considered and approved Audited Financial results for the quarter and financial year ended 31st March, 2025 along with Independent Auditor's Report with unmodified opinion and unmodified opinion on Annual Audited Financial Results for the F.Y. ended 31st March, 2025. 2. Recommendation of dividend of Rs. 5/- per equity share of face value of Rs. 2/- each fully paid-up (i.e. 250%) for the year ended 31st March, 2025, appointment of M/s K. C. Mehta & Co. LLP, Chartered Accountants, Vadodara as Internal Auditors of the Company.