The Board of Directors at its meeting held today, have inter alia, transacted the following items of business and taken the decisions as under: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2025. A copy of Audited Financial Results for the quarter and year ended 31st March, 2025 is attached herewith. 2. Recommended final dividend of Re. 0.67 i.e. @ 67% per equity share having face value of Re.1/- each aggregating to Re.7,30,06,728 for the Financial Year ended 31st March, 2025. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. Kindly refer attachment for further details