Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. ? 100/- per share of ?10/- each for the year ended on March 31, 2025. 4. Appointment of M/s. J. J. Gandhi & Co., Peer Reviewed firm of Practicing Company Secretaries.