Rupa & Company Ltd

The Board of Directors of the Company at their meeting held today have inter-alia transacted the following businesses: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% (Rs. 3/- per equity share of face value of Rs. 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.