In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today at the Registered Office of the Company which commenced at 04:00 P.M. and concluded at 05:30 P.M., have apart from other businesses:\r\n1. Considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;\r\n2. Considered, approved & taken on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013;\r\n3. Recommend a Final Dividend of Rs. 1/- per Equity share subject to the approval of the members at the ensuing Annual General Meeting. \r\n4.Considered and approved all other business as per agenda circulated.