Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on Thursday, March 06, 2025, at registered office of the Company at 604, Quantum Tower, Off S.V. Road, Rambaug, Malad (West), Mumbai- 400064, inter-alia considered and approved following Businesses: 1. Approval of Declaration of First (1st) Interim Dividend: Approved the Declaration of 1st Interim Dividend of INR 0.80/- per Equity Share i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25 amounting to INR 27,50,464/- (In Indian Rupees Twenty-Seven Lakh Fifty Thousand Four Hundred and Sixty-Four Only). 2. Appointment of Secretarial Auditor: Approved the appointment of Ronak Jhuthawat & Co., Company Secretaries, Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25.