The Board of Directors of the Company at its meeting held on Thursday, July 24, 2025, which commenced at 2:15 p.m. and concluded at 6:00 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2025.
2. Approved convening of the 25^th AGM of the Company on Wednesday, September 10, 2025 at 12.30 p.m. through Video Conferencing or Other Audio Visual Means.
3. Approved to fix up the record date on Friday, August 22, 2025 for the purpose of determining entitlement of members for payment of final dividend for the financial  year ended March 31, 2025, subject to the approval of shareholders.
4. Appointment of Secretarial Auditor for FY2025-26  till FY 2029-30, , subject to the approval of shareholders.

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