AGM

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 20, 2025, has inter alia approved the following: 1. Recommendation of final dividend (F.Y 2024-25) on the Equity Shares of the Company @ 40% i.e., Rs. 4 per equity share. The record date for the purpose of payment of dividend shall be Monday, 28th July, 2025 (As Per BSE Announcement Dated on: 11.07.2025)

AGM

Board of Directors of the Company at its meeting held today i.e., May 15, 2024, has inter alia approved the following: Recommendation of final dividend (F.Y 2023-24) on the Equity Shares of the Company @ 30% i.e., Rs. 3 per equity share The record date for the purpose of payment of dividend shall be Friday, 26th July, 2024. (As Per BSE Announcement dated on 09.07.2024)

AGM

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has inter alia approved: Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company @ 50% i.e., Rs. 5/- per equity share. The dividend on Equity Share shall be paid within 30 (thirty) days from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. We are enclosing herewith the communication being sent to the shareholders through email for the communication on Tax Deduction at Source on Dividend Payout for the dissemination of information widely to the members. You are requested to take the same on your records. The record date for the payment of said final dividend is July 28, 2023 (As Per BSE Announcement dated on 13.07.2023)

Tender Offer - Max Price: ₹1070, Amount: ₹108Cr

AGM

1:2 Bonus Issue of Equity Shares

Board approved: Declaration of Second Interim dividend (F.Y 2021-22) on the Equity Shares of the Company @100% i.e. Rs10/- per equity share. The dividend on Equity Share, shall be paid on or before 24th February, 2022 to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Thursday, 3rd February, 2022 which has already been communicated to the Stock Exchange on 18th January, 2022.