The Board of Directors of the Company at its meeting held on Wednesday, May 14, 2025, which commenced at 01:00 p.m. and concluded at 04:30 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

2. Recommended Dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Company shall inform the Stock Exchange(s) in due course about the date of AGM for financial year ended March 31, 2025, dates of book closure for purpose of entitlement of final dividend and date from which the dividend will be paid, if approved by shareholders.