Outcome of the Board Meeting\r\n1. Audited Results\r\nThis is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, the Audited Results for the financial\r\nyear ended 31st March 2025 have been reviewed by the Audit Committee and\r\napproved by the Board of Directors at their respective meetings held on 27th May 2025.\r\nThe meeting of the Board of Directors commenced at 19:40 hours and concluded at\r\n20:50 hours.\r\n\r\nDividend\r\nThe Board of Directors of the Company at its meeting held on 27th May 2025 has\r\nrecommended a final dividend of Rs. 42/- per equity share of Rs.10/- each (420%)\r\nfor the year ended 31st March 2025 resulting in an outflow of Rs. 64,65,06,840/-\r\n(including tax deducted at source thereon)\r\n\r\nAnnual General Meeting\r\nThe Thirty Eighth Annual General Meeting of the Members of the Company is\r\nscheduled to be held on Thursday the 14th of August 2025 at 15.30 hrs through Video\r\nConferencing ('VC') / Other Audio-Visual Means ('OAVM')