Further, in terms of Regulation 30 and 42 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 04 November, 2025 has declared an Interim Dividend for the Financial Year 2025-26 @ ?5.75/- per equity share of face value of ?10/- each, amounting to ?65.87 crore, out of profits of the Company for the half year ended 30 th September, 2025.

AGM

The Board of Directors of the Company has recommended a final dividend of Rs. 4.90 per equity share for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.

This has reference to our letter No. SECY/GRSE/BD-69/CA/48/24-25 dated 20 Jan 2025. In terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Monday, 03 Feb 2025 has declared an Interim Dividend for the Financial Year 2024-25 at Rs. 8.95 per equity share of face value of Rs. 10/- amounting to Rs. 102.52 crore out of the profits of the Company for the nine months period ended 31st December, 2024. Further, the Board of Directors has fixed Friday, 07 Feb 2025 as the Record Date for determining the shareholders, entitled to receive the Interim Dividend for the Financial Year 2024-25. R

AGM

In terms of Reg 33, please find enclosed the following: (a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2024 (b) Auditors Report on the aforesaid Financial Results (c) Declaration in respect of Unmodified Opinion on the Audited Financial Results for the year ended 31 Mar 2024 Further, the Board has recommended A. final dividend of Rs. 1.44 per equity share, in addition to interim dividend of Rs. 7.92 per equity share paid, for the FY 2023-24, subject to the approval of the Shareholders at the ensuing AGM. Additionally, in terms of Reg 23(9), we are enclosing herewith Disclosure of Related Party Transaction for the half year ended 31 Mar 2024

This has reference to our letter No. SECY/GRSE/BD-69/CA/26/23-24 dated 30 Jan 24 on the subject matter. In terms of Regulation 33, we are submitting herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. Further, in terms of Regulation 30 and 42, we wish to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 13 Feb 2024 has declared an Interim Dividend for the Financial Year 2023-24 @ Rs. 7.92/- per equity share of face value of Rs. 10/- each, amounting to Rs. 90.73 crore, out of profits of the Company for the nine months period ended 31st December, 2023. Further, the Board of Directors has fixed Friday, 23 Feb 2024 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2023-24.

AGM

In terms of Reg 33 of the SEBI LODR, please find enclosed herewith the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2023 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31 Mar 2023; b) Auditor''s Report on the aforesaid Financial Results; and c) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31 Mar 2023. The Board of Directors of the Company has also recommended a final dividend of ?0.70 per equity share, in addition to interim dividend of ?5.50 per equity share paid, for the Financial Year 2022-23. The Results were taken on record by the Board of Directors at its Meeting held on 24 May 2023. The meeting commenced at 1100 hours and concluded at 1545 hours. Further, in terms of Reg 23(9) of the SEBI LODR 2015, please find herewith disclosure of Related Party Transactions for the half year ended 31st Mar, 2023.

In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Further, in terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Friday, 10 Feb 2023 has declared an Interim Dividend for the Financial Year 2022-23 @ Rs. 5.50/- per equity share of face value of Rs. 10/- each, amounting to 63 crore, out of profits of the Company for the nine months period ended 31st December, 2022. Further, the Board of Directors has fixed Monday, 20 Feb 2023 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2022-23.