Please find enclosed herewith Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation regarding publication of Postal Ballot Notice in Newspaper

Board of the Directors appointed Ms. Insiya Nalawala proprietor of M/s. Insiya Nalawala and Associates (Membership No. F13422, COP 22786, Peer Review No. 5443/2024) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2025-2026

Outcome of Board Meeting

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

In terms of Regulation 30 read with Regulation 33 of the SEBI (LODR), Regulations, 2015, this is to inform you that the Board of Directors of the Company its meeting held on 29.05.2025 approved the Audited Standalone Financial Statements of the Company for Quarter and Financials Year ended 31.03.2025 along with Auditors Report and Statement of Impact of Auditors Qualification thereon. Kindly take the same on records.

Recommended a final dividend of Rs 0.28 (28 paise) per equity share of Rs 2/- each for the financial year 2024-25

Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Analysts / Investors Meetings held on May 29, 2025

Investors' Meet / Conference

approve the audited financial results of the company for the quarter and financial year ended on March 31 2025