The Board of Directors of Lahoti Overseas Limited at its meeting held on Thursday, May 29, 2025, considered and approved the following: 1. The Audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Auditor's Report and declaration of an unmodified opinion.2. The Audited standalone and consolidated Financial Statements comprising Balance Sheet as on March 31, 2025, Profit and Loss account for the year ended March 31, 2025, Notes to accounts and Cashflow Statement for the year ended March 31, 2025, along with the Independent Auditor's Report thereon. 3. Recommended Dividend @ 10% i.e. Rs. 0.20/- per share (face value of Rs. 2/- each) on the Equity Share Capital of the Company for the financial year 2024-25, subject to the approval of the Shareholders at the ensuing Annual General Meeting.