Outcome of Board Meeting

We wish to inform that the following decisions have been taken at the Meeting of the Board of Directors held today i.e. May 24, 2025:

a) Audited Financial Results for the quarter and year ended March 31, 2025

b) Recommendation of Equity Dividend

c) Appointment of Mr. Varghese Thomas as Additional Director (Non-Executive & Independent) of the Company

d) Appointment of Secretarial Auditor

e) 33rd Annual General Meeting