Board of Directors at its meeting held today i.e. May 08, 2025 has, inter-alia considered and approved the following: 1. Audited Financial Results for quarter and year ended March 31, 2025 along with the Statutory Auditor's Report thereon; 2.Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders. 3. Re-appointment of Gokhale & Sathe, Chartered Accountants, Mumbai (ICAT Firm Registration No 103264W), as Statutory Auditors of the Company. 4. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for a period of 5 consecutive years. 5. Re-appointment of M/s. InCorp Advisory Services Private Limited, Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2025-26.