AGM

In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 this is to inform you that the BoD of the Company at their meeting held today i.e. May 15, 2025, has, inter alia, considered and approved the following: 1. Audited Financial Statements (Consolidated and Standalone) and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2025, as recommended by the Audit Committee along with Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect Recommended final dividend @ 100% on face value i.e. 1.00/- per equity share of Face Value of Rs. 1/- each on 41,17,40,908 equity shares of the Company, for the financial year 2024-25, subject to the approval of the shareholders in ensuing AGM. and any other item mentioned in Annexure. With reference to 41st Annual General Meeting of the Company which is schedule to be held on Tuesday, September 16, 2025 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time, the company has decided to consider the name of Beneficial owners as recorded at the end of business hours as on September 09, 2025 ('Record Date') as per the list to be furnished by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) in respect of shares held in Dematerialized form, and Members in the Register of Members of the Company in respect of shares held in Physical Form for the purpose of reckoning the list of shareholders entitled to receive the final dividend (As per BSE Announcement Dated on 27/08/2025)

AGM

Recommended final Dividend at the rate of 50% on the face value i.e. 0.50- Per Equity shares of the face value of Rs. 1/- each on 41,17,40,908 equity share of the company for the financial year 2023-24, subject to approval of members in ensuring Annual General Meeting of the company. In compliance with regulation 42 and Section 91 of the Companies Act, 2013, we hereby inform you that Register of members and share transfer books of the Company will closed from September 06, 2024 to September 12, 2024 (both days inclusive) for the purpose of final dividend and 40th AGM of the Company. (As Per BSE Announcement Dated on: 19/08/2024)

In compliance with Reg 30 and 33 of SEBI(LODR) Regulation, 2015, this is to inform you that the Board of Directors of Company at their meeting held today i.e. 12 February 2024, has approved following 1. Standalone & Consolidated unaudited financial result for 3rd quarter along with LRR 2. Interim dividend @ 50% on face value i.e. Rs. 0.50 per equity share on 41,17,40,908 equity shares of the Company.

AGM

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 11, 2023, Recommended final dividend at the rate of 25% on face value i.e. Rs. 0.25/- per equity share of Face Value of Rs. 1/- each on 41,08,20,000 equity shares of the Company for the Financial Year 2022-23, subject to the approval of the members in forthcoming AGM of the Company. The Meeting commenced at 01:00 P.M. and concluded at 08:00 P.M.

In compliance with Regulations 30 and 33 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. February 06, 2023, has, inter alia, considered and approved the following items of agenda: Approved 1st interim dividend at the rate of 50% on face value i.e. Rs 0.50 /- per equity share of Face Value of Rs. 1/- each on 41,08,20,000 equity shares of the Company, for the financial year 2022-23 and has fixed Friday, February 17, 2023 as Record Date. The Meeting commenced at 04:00 P.M. and concluded at 05:40 P.M.

1:1 Bonus Issue of Equity Shares

EGM