AGM

Board of Directors of the Company, at its meeting held today i.e. May 08, 2025 (meeting commenced at 12:00 Noon and concluded at 02:18 P.M.), has approved, inter-alia, the following matters: Recommended the Final Dividend of Rs. 18/- (180%) per fully paid-up equity share of Rs. 10/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. The Final Dividend, if declared, shall be paid to all the eligible shareholders as on record date to be fixed for that purpose and to be announced later. The total dividend (including the interim dividend) for the financial year would be Rs. 28/- (280%) per fully paid-up equity share of Rs. 10/- each. Please find enclosed the intimation of Date of Closure of Register of Members & Share Transfer Book (As Per BSE Announcement Dated on :12.06.2025)

Interim Dividend of 10/- (100%) per fully paid-up equity share of 10/- each for the financial year 2024-25 on all equity shares that will be held on the Record Date i.e. February 14, 2025

AGM

Please find enclosed the intimation of dividend Please find enclosed herewith the intimation (As per BSE Announcement Dated on 17/06/2024)

EGM

AGM

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 10, 2023, commenced at 12:00 Noon and concluded at 14:35 P.M.: 1. Recommended the dividend of Rs. 7.00/- (70%) per fully paid-up equity share of Rs. 10/- each for the financial year 2022-23 on all Equity shares that will be held on the Record Date to be announced for the purpose, other than the Equity Shares held by Escorts Kubota Limited has informed the Exchange that Record date for the purpose of Dividend is 30-Jun-2023. (As Per NSE Announcement Dated on 16/06/2023)

AGM

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. May 13, 2022 has inter-alia-approved the following items: 1. Recommended the dividend of Rs. 7.00/- (70%) per fully paid up equity share of Rs. 10/- each for the financial year 2021-22 on all Equity shares that will be held on the Record Date to be announced for the purpose, other than the Equity Shares held by Escorts Benefit and Welfare Trust, subject to the approval of the shareholders at the ensuing Annual General Meeting.