We wish to inform you that the Board of Directors of the Company at their meeting held on May 28, 2025, inter alia, had approved 1. the Audited financial results of the Company for the quarter and year ended March 31, 2025 and 2. Recommended a dividend of Rs.0.50/- per share (5%) on the equity shares of Rs.10/- each fully paid-up for the year ended 31st March 2025 3. other subjects as enclosed