Submission of Outcome of Board Meeting held on Thursday, 29th May, 2025 at 04:00 p.m. at the Registered Office of the Company.

With reference to our letter dated 22nd May 2025 we would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 29th May 2025, have inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2025. 2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2024-25, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. The meeting started at 12:30 P.M. and concluded at 3:45 P.M.

The Board of Directors at their Board Meeting held on 29th May 2025 recommended payment of the final dividend

Annual Secretarial Compliance Report for the period ended 31st March, 2025

Newspaper publication

Annual Secretarial Compliance Report for the Financial Year ended 31 March, 2025.

Reg.24(A)-Annual Secretarial Compliance Report.

We are hereby submitting Notice of EGM to be held on Saturday, 21st June, 2025

Date of Book closure i.e. register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive). Friday, September 19, 2025 fixed as record date for the purpose of payment of dividend of Rs. 4/- per share for the FY 2024-25 as recommended by the board of directors subject to the approval of shareholders in the ensuing AGM and the joint venture partner, Ushin Ltd in terms of Joint Venture Agreement as well as for the purpose of AGM.

Please find attached Annual Secretarial Compliance Report issued by M/s D S Momaya & Co. LLP for the year ended 31st March, 2025