Please be informed that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on May 12, 2025, at the registered office of the Company, situated at, 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, E, Mumbai City, Mumbai, Maharashtra, India, 400001, interalia, considered and approved:1.Financial Results:2.Dividend and Annual General Meeting ('AGM'):3.Record Date and Dividend Payment Date:4.Re-appointment of Secretarial Auditor:5.Re-Appointment of Statutory Auditors:6.Re-appointment of Independent Director: