Outcome of Board Meeting

THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTOR OF THE COMPANY AT ITS MEETING HELD TODAY, MAY 29, 2025 INTERALIA HAS CONSIDERED AND APPROVED A) AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025 ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW B) AUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025 ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW C) AUDIT REPORT ON AUDITED FINANCIAL STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025

Approved Statement of Deviation and Variation for the half year and financial year ended March 31, 2025

Clarification on record date fixed for the purpose of payment of equity dividend.

Board approved :1.Appointment of RSM & Co., CS as the Secretarial Auditor of the Company for term of 5 Years 2. Appointment of M/s Bansal ND and Associates, CA as the Internal Auditor of the Co FY 2025-26.3.Re-appointment of M/s. Ahuja Sunny & Co., Cost Accountants as Cost Auditor FY 2025-26. 4.Recommendation of dividend of Rs. 4.00 per equity shares of Rs.10/- each FY 2024-25 5.Audited Financial Results for the quarter and year ended March 31, 2025. 6.Audit report with unmodified opinion is also enclosed herewith. 7. Approved Management Discussion and Analysis Report, Director''s Report, Notice 8.39th AGM of the Co. is scheduled on Mon, Sep 29, 2025 at 11 A.M (1ST) through Video Conferencing ("VC"}/Other Audio Visual Means ( "OAVM"). 9.Date of Book Closure for purpose of AGM from Saturday, September 20, 2025 to Monday, Sep 29, 2025 (both days inclusive). 10.Friday, Sep 19, 25 fixed as record date for the purpose of payment of dividend of Rs. 4 per share for the FY 2023-24.

Company Has entered into an production agreement.

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

Appointment of Mr Sujoy Chakarborty DIN 05216758 as independent director of the company for second term from July 26 2025 subject to the approval of shareholders

Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday, May 29, 2025 at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following:

Results for the Financial Year Ended 31st March 2025