Rupa & Company Ltd

The Board of Directors of the Company at their meeting held today have inter-alia transacted the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report for the quarter and financial year ended March 31 2025. 2. Recommended a dividend of 300 % (? 3/- per equity share of face value of ? 1/- each) for the financial year ended March 31 2025 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved other matters as disclosed.