In continuation of our intimation dated May 23, 2025 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia approved the following items of business: 1. Audited standalone financial statements of the Company as per IND AS for the quarter and year ended March 31, 2025. 2. Recommendation of a final dividend of 20% on equity share of face value of ? 2 each for the financial year ended March 31, 2025. 3. Appointment of M/s. Uma Lodha & Co., Practicing Company Secretaries, Mumbai (COP: 2593), as Secretarial Auditors of the Company. 4. Appointment of M/s. Mansi Nishith Shah & Associates, Chartered Accountants, Mumbai (Firm Registration No. 160962W) as an Internal Auditor of the Company.