Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\SEBI Listing Regulations\),we wish to inform you that the Board of Directors at its meeting held today i.e. on 21st May, 2025, has inter alia:\r\n\r\n1. Considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 and took on record the Audit Report provided by the Statutory Auditors of the Company. A copy of same is enclosed.\r\n\r\n2. Declaration from the Managing Director regarding unmodified opinion in the Audit Report issued by the Statutory Auditors of the Company on Standalone financial results. A Copy of the same is enclosed.\r\n\r\n3. Approved Payment of dividend on 10% Cumulative Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each for the financial year 2024-25.\r\n\r\n