The Board of Directors of the Company, at its meeting held today, Thursday, August 14, 2025, has, inter alia, considered and approved the following: 1. ESOP implementation through Trust route 2. Recommendation of final dividend for FY 2024-25 3. Appointment of Secretarial Auditor for a term of 5 years 4. Re-appointment of Internal Auditor for a term of 1 year 5. Notice for calling 20th AGM of Company to be held on Friday, 12 September, 2025, through VC/OAVM