Board approved: a) Audited Standalone & Consolidated Financial Results for FY25. b) Recommended final dividend of Rs.4/- (400%) per Share c) Re-appointment of Mr. Krishnakumar Boob as a Whole Time Director for a term of 5 years w.e.f. 01-04-2026 to 31-03-2031, subject to approval of the shareholders at ensuing AGM d) Re-appointment of Mr. Siddhartha Sikchi as a Whole Time Director for a term of 5 years w.e.f. 01-04-2026 to 31-03-2031, subject to approval of the shareholders at ensuing AGM e) Appointment of J B Bhave & Co., Company Secretaries as Secretarial Auditors of the Company for Audit period of 5 years commencing from FY 2025-2026 till FY 2029-2030, subject to the approval at ensuing AGM.

The board approved audited standalone and consolidated financial results for FY25. On a standalone basis, total income rose to Rs. 9,584.99 million (up ~16% from Rs. 8,277.90 million in FY24), with profit after tax at Rs. 2,923.02 million (up ~18% from Rs. 2,476.88 million) and basic EPS of Rs. 27.51. Consolidated revenue stood at Rs. 10,052.31 million with net profit of Rs. 2,644.05 million. Statutory auditors Price Waterhouse issued an unmodified (clean) opinion. The board recommended a final dividend of Rs. 4 per share (400%) on a face value of Re. 1, subject to AGM approval. Additionally, promoter directors Mr. Krishnakumar Boob and Mr. Siddhartha Sikchi were re-appointed as Whole-Time Directors for another 5-year term starting April 1, 2026, and J B Bhave & Co. was appointed as Secretarial Auditor for 5 years (FY26–FY30).