1. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2025, as taken on record at the Board Meeting held today. 2. A Final Dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2025, subject to approval of members at the forthcoming Annual General Meeting. 3. The Board has approved the appointment of M/s. J Sundharesan & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the members at the ensuing Annual General Meeting.