Financial Results (Standalone and Consolidated)- Audited 31.03.2025

The Board of Directors at their meeting held today May 27, 2025 approved the amendments in Code of Conduct for prevention of Insider Trading and adopted the revised code of conduct for prevention of Insider Trading

Audio recording of Conference Call for Analysts and Investors.

The outcome of Board Meeting held on May 27, 2025 for consideration of Financial Results for Quarter and Year ended March 31, 2025, recommendation of dividend and to record the AGM date. The outcome is attached herewith.

INTIMATION OF RESIGNATION OF STATUTORY AUDITORS OF THE COMPANY.

Board recommended Final Dividend @15%for the approval of Shareholders in the ensuing Annual General meeting of the Company.

Analysts/Investors Presentation

The Board of Directors at their meeting dated 27.05.2025 re-appointed Mr. Kishorsinh Parmar with effect from 10th August 2025, as executive professional director of the company.

OUTCOME OF BOARD MEETING - AUDITED RESULTS - 31.03.2025

Re-appointment of Ms. Vijaya Latha Reddy (DIN: 06778078) as an Independent Director for a second term of 5 Consecutive years with effect from September 16, 2025 till September 15, 2030