We wish to inform you that the meeting of the Board of Directors of the company was held today i.e., Wednesday, May 28, 2025, inter alia, to consider and approve the following businesses:1.Audited Financial Results:\r\nThe Board approved the Audited Financial Results (collectively referred as 'Financial Results') of the Company for the quarter and financial year ended March 31, 2025. A copy of Financial Results along with Auditors, Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. 2.Dividend:\r\nThe Board declared a Final dividend of Rs.3/ per equity share of face value of Rs.5/-each for the financial year 2024-2025, subject to approval of the Shareholder at the ensuing Annual General Meeting.\r\nThe meeting commenced at 03:00 p.m. and concluded at 4:00 p m.