Board of Directors of the Company at its meeting held today, i.e. Monday, 13th October, 2025 has approved the following: Declared the first Interim dividend of Rs. 6.00 per Equity Share (120 % of face value of Rs. 5/- each) for the financial year 2025-26. The Dividend payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 17th October, 2025

AGM

The Board Final Dividend of Rs. 7 per equity share (140 % of face value of Rs. 5/- each) for the financial year 2024-25, subject to approval by the Members of the Company at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the members of the Company, will be paid within 30 days from the date of AGM;

1:1 Bonus Issue of Equity Shares

Board meeting held on Thursday, 10th October, 2024 has approved the following: 1. Declared the first Interim dividend of Rs. 7.00 per Equity Share (140%) on the Equity Shares of Rs. 5/-each (face value) for the financial year 2024-25.

AGM

Tender Offer - Max Price: ₹4450, Amount: ₹164.65Cr

Approval of Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024; Recommendation of Final Dividend subject to approval of shareholders; Final Dividend of 180% (i.e. Rs. 9 per equity share of the face value Rs. 5/- each) for the financial year 2023-24, subject to approval by the Members of the Company at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the members of the Company will be paid within 30 days from date of AGM ;

This is to inform you that in the meeting of the Board of Directors held on Thursday, the 12th October, 2023 the Board inter alia took following decisions: The Board has declared a first Interim dividend of Rs. 5.00 per Equity Share (100%) on the Equity Shares of Rs. 5/- each (face value) for the financial year 2023-24.

AGM