Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., on 23 May 2025, inter-alia, approved the following: 1. Audited Standalone and Consolidated Financial Results for the financial year ended 31 March 2025 2. Recommendation of Dividend 3. Date of Annual General Meeting (AGM) and Book Closure 4. Re-appointment of Mr Abhijit Banerjee as the Managing Director for a further term of 3 years 5. Appointment of M/s P Sarawagi & Associates, Company Secretaries as the Secretarial Auditors The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 4:00 p.m. You are requested to please the above on record.