we would like to inform you that the Board of Directors of the Company at its meeting held today has:\r\n1. considered and approved the Audited Financial Statements (Standalone and Consolidated) for the quarter / year ended 31st March 2025\r\n2. recommended Dividend of Rs.1.75/- (Rupee One and Paisa Seventy Five only) (35%) per equity share of face value of Rs. 5/- each fully paid-up for the financial year ended March 31, 2025.\r\nand any other matters as mentioned in Covering letter.