Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, May 23, 2025 inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2025, read with the Auditors'' Report. Accordingly, we are submitting herewith the Audited Financial Results for the quarter and year ended March 31, 2025 along with the Auditors'' Report and declaration in respect of unmodified opinion on the Audited Financial results. 2. The Board has recommended, subject to the approval of shareholders, final dividend of Rs. 1.50/- per equity share of the face value of Rs. 10/- each (i.e 15% of the face value) for the financial year ended March 31, 2025. As per attachment