Kindly take reference to our letter dated 7th April, 2025.At the Board Meeting held today i.e. 15th April, 2025, the Board has considered and approved the following:1) The Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025. 2) The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%);3) Approved the proposal to surrender NBFC License.