The Board has considered and recommended a final dividend of Rs.16/- per fully paid-up equity share of face value Rs. 5/- each; and Rs. 4/- per partly paid-up equity share of face value Rs. 5/- each (paid-up value Rs.1.25/- per share) for the financial year 2024-25. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed the 'Record Date' for payment of dividend as enclosed. (As Per BSE Announcement Dated on :16.06.2025) Equity Rs.4.0000 per share(320%)Final Dividend (As Per BSE Bulletin Dated on 16.05.2025)

Recommendation of Final Dividend for FY 2023-24 The Board has considered and recommended a final dividend of Rs. 8/- per fully paid-up equity share of face value Rs. 5/- each and Rs. 2/- per partly paid-up equity share of face value Rs. 5/- each (paid-up value Rs.1.25/- per share) for the financial year 2023-24. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each

Board has considered and recommended a final dividend of Rs. 4/- per fully paid-up equity share of face value Rs. 5/- each and Re. 1/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2022-23. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each.

The Board has considered and recommended a dividend of Rs. 3/- per fully paid-up equity share of face value Rs. 5/- each and Rs. 0.75/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2021-22. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each. In reference to the final dividend of INR 3/- per fully paid-up equity share of face value INR 5/- each and INR 0.75/- per partly paid-up equity share of face value INR 5/- each (paid-up INR 1.25 per share) for the financial year 2021-22, as recommended by the Board of Directors of the Company on May 17, 2022 and declared by the Shareholders of the Company in their Annual General Meeting held on August 12, 2022, an adjustment to the Conversion Price of FCCBs is required as per the terms & Conditions [Clause 6.3.4(ii)] of the Offering Circular dated January 14, 2020 issued by the Company in this regard. Accordingly, consequent to the above, the Conversion Price stands adjusted to INR 521/- per fully paid-up equity share (from INR 523/-) in accordance with the aforesaid terms & conditions. (As Per BSE Announcement Dated on 24/11/2022)

EGM