Intimation about closure of Trading Window

Please find attached, outcome for Board Meeting.

Outcome of Board Meeting dated May 27, 2025 inter-alia has approved the following: I. Audited Financial Results (Standalone and Consolidated) and Audited Financial statements (Standalone and Consolidated) along with the audit report with unmodified opinion issued by M/s SKLR & Co. LLP., (FRN: W100362), Chartered Accountants, Statutory Auditors for the quarter and financial year ended March 31, 2025, which have been duly reviewed and recommended by the Audit Committee. II. Also attached Press Release on Financial Results for the quarter and year ended March 31, 2025

The Book Closure date for purpose of Annual General Meeting and Dividend is from Wednesday, August 06, 2025 to Tuesday, August 12, 2025. (both days inclusive)

Audio-Video Recording of Earnings Call for the Quarter and Financial Year Ended March 31, 2025

Dear Sir/ Madam, Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting of the Board of Directors held today: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2025 and Auditor's Report thereon. 2. Based on the recommendation of Audit Committee, Board recommended the appointment of M/s Vijay S .Tiwari &Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of 34th AGM till the conclusion of the 39th AGM to be held in the year 2030, to the shareholders for their approval at the ensuing AGM. 3. Appointment of M/s Mukesh M. Chokshi & Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2025-26. The Board Meeting commenced at 07:35 P.M. and concluded at 10:00 P.M. with a vote of thanks to the chair. Please acknowledge and take the same on your records.

Audio Recording of Conference Call dated 27th May, 2025

The Company has recommended a final dividend at the rate of 20% i.e Rs. 2 /- per equity share of Rs. 10 each fully paid up for the Financial Year ended March 31, 2025 subject to approval of shareholder at the ensuing Annual General Meeting.

Investor Presentation on the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2025

Change in designation of Mr. Kevin Daftary from Non Executive Non Independent Director to Nominee Director.