With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia considered and approved/adopted the following matters:\r\n1. Board of Directors of the Company has recommended dividend of Rs.0.50/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2025.\r\n2. Board has approved re-appointment of Mr. Vijay Aggarwal (Din:00094141) as a Managing Director of the company for term of 3 years starting from 31.01.2026, subject to approval of Shareholders in ensuing Annual General Meeting.\r\n3. Board has approved re-appointment of Mr. Rajiv Aggarwal (Din:00094198) as a Joint Managing Director of the company for term of 3 years starting from 14.08.2026, subject to approval of Shareholders in ensuing Annual General Meeting. \r\n\r\nAnd other items provided in attached outcome.\r\n\r\n