This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 07, 2025 has approved the following:-\r\n\r\n1) The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2025 along with Limited Review Report by Statutory Auditor are hereby approved.\r\n\r\n2) Recommended a Final Dividend of 5 % i.e 0.25 per equity share on the Face value of Rs.5/- each for the financial year 2024-25 subject to approval of shareholders at the ensuing Annual General Meeting.\r\n\r\n\r\nThe Board meeting was commenced at 05:30 PM and concluded on 09:00PM.\r\n