1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. 2. Recommended a Final Dividend of Rs.1.80 per equity share (18% on face value of Rs.10 each) on the paid up share capital of the Company for financial year 2024-25. The Record date for determining the entitlement of members to the Final Dividend is Friday, August 29, 2025. 3. Considered and approved the appointment of Ms. Aarati Savur (DIN: 11017436) as an Additional (Non- Executive, Independent Director) of the Company. 4. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years. 5. Approved conveying of 30th Annual General Meeting of the members of the Company to be held on Tuesday, September 16, 2025 at 11:30 a.m. .