Dear Sir/ Madam This is to inform you that the Board of Directors of the Company in its meeting held today 23rd May 2025 which commenced at 02:00 P.M. and concluded at 05:05 P.M. inter alia has considered and approved the following(s): 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. The Board has recommended the final dividend of 25% (Rs. 2.50 per share) for the financial year 2024-25 subject to the approval of shareholders at the ensuing Annual General Meeting. Kindly take note of the same on your records.