The Board inter alia considered and approved the following business matters: 1. Declaration of Interim Dividend at the rate of 0.5% (Point Five Percent) per equity share having face value of Rs. 02/- (Rupees Two only) each fully paid up for the FY 2025-26. 2. The Board has fixed Thursday 24th April 2025 as a Record date to determine the eligible members entitled to receive the Interim Dividend. 3. Interim Dividend shall be paid on or before Friday 16th May 2025 to the eligible shareholders as on record date.