As attached

Outcome of Board meeting as on 29th May, 2025

Board of Directors has recommended a dividend of Rs. 4.00 per equity shares of Rs. 10/- each for FY 2024-25 subject to the approval of shareholders in AGM and Joint Venture Partner Ushin Ltd. Japan in terms of J V Agreement

Certificate under regulation 74(5) of the SEBI (Depository Participant) regulation 2018 for the quarter ended 0th September 2023.

Outcome of Board Meeting held on 29th May, 2025 pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015

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

Related Party Transaction March 25

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

Announcement under Regulation 30 of SEBI (LODR) - Appointment of Secretarial Auditor

Appointment of Secretarial Auditor for FY 24-25 and Cost Auditor for FY 25-26