This is in furtherance of our intimation dated November 4, 2025, and a separate intimation dated today i.e. November 11, 2025, whereby we have intimated that the Board of Directors of the Company ('Board') has, at its meeting held today, inter alia considered and approved the declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2026 ('Interim Dividend').

AGM

Recommended the final dividend of Rs. 2.50/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2025, for approval of the Shareholders, at the ensuing Annual General Meeting of the Company.

We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2024, inter alia considered and approved (i) the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2024 ('Unaudited Financial Results') and (ii) the declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2025. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11, 2024, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. Other disclosure w.r.t. change in directors, are mentioned in the enclosed intimation.

AGM

recommended the final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, for approval of the Shareholders, at the ensuing Annual General Meeting. The 41st Annual General Meeting of the Company will be held on Wednesday, August 21,2024, through Video Conferencing or Other Audio-Visual Means. The Company has fixed Wednesday, August 14,2024 as the Record date for determining the entitlement of the Members of the Company for the payment of Final Dividend and Register of Members and the Share Transfer Books of the Company will be closed from, Thursday, August 15,2024 to Wednesday, August 21,2024 (both days inclusive) (As Per BSE Announcement Dated on: 26/07/2024)

In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on November 8, 2023 ('said meeting'), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023 Declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each ('interim dividend'). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M.

AGM

Recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY23, for approval at the ensuing Annual General Meeting. This is to inform you that pursuant to SEBI LODR and applicable statutory provisions, the record date shall be 4 August 2023 to determine the shareholders entitled for final dividend of Rs. 2.15 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting ('AGM'). (As Per BSE Announcement Dated on 10.07.2023)

This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today ie 5 November 2022, inter alia, has approved the following: 1 Interim Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each. 2 Unaudited financial results for the Second quarter and half year ended 30 September 2022 of the Company's India standalone operations and consolidated global operations. Please find attached herewith the above mentioned unaudited financial results and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results.