In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today on May 29 2025:1. Financial Results:2. Dividend:3. Appointment of Secretarial Auditor:4. Re-appointment of Shri Satish Rama Shetty (DIN: 00037526):The Board Meeting commenced at 11:30 a.m. and concluded at 2:20 p.m.Request you to kindly take the above on your records.
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