Outcome of Meeting of Board of Directors held on Wednesday, 15th October 2025

AGM

The Board of Directors of the Company at its meeting held on Monday, 17th March 2025 inter alia, considered and approved the declaration of Second Interim Dividend of Rs. 0.80/- per equity share of Rs. 10/- each for the financial year 2024-25.

Outcome of Board Meeting held on 4th November 2024

AGM

Outcome of Board Meeting held on Monday, 20th May 2024

Board of Directors of the Company at its meeting held on Thursday, 2nd November 2023 inter alia, considered and approved the following: Pursuant to Regulation 30 and 43 of SEBI (LODR) Regulations, 2015, as amended from time to time this is to inform that the Board of Directors have declared an Interim Dividend of Rs. 0.80/- per equity share of Rs 10/- each. Further, as informed vide letter dated 20th October, 2023, the 'Record date' for determining eligibility of shareholders for payment of the said interim Dividend, as declared by the Board is Friday,10th November 2023 The dividend will be paid in the account of the shareholder(s) or the dividend warrant(s) in respect thereof will be dispatched within thirty (30) days from the date of declaration of interim dividend. Shareholder(s) are kindly requested to update/ submit details for TDS on dividend to Registrar and Transfer Agent of the Company at irfc@beetalfinancial.com on or before Friday,loth November 2023. No communication on the tax determination/deduction of tax at lower rates shall be entertained after Friday,10th November 2023. It is further informed that in case tax on dividend is deducted at a higher rate in the absence of requisite details/ documents, refund of the excess tax paid may still be claimed by shareholders at the time of filing of income tax return. However, no claim shall lie against the Company for such taxes deducted. Further, shareholders will be able to see the credit of TDS in Form 26AS, which can be downloaded from their e-filing account at Income Tax portal.

AGM

Outcome of Board Meeting held on Thursday, 25th May 2023 Recommendation offinal Dividend Pursuant to Regulation 30 and 43 of the SEBI quoDR) Regulations, 2015, as amended from timetotime,Board of Directors has recommended the final Dividend of Rs. 0.70 (Rupees) seventy paise per equity shares of RS.10/- each for the financial year 2022-23

Board approved Interim Dividend of Rs 0.80/- per equity share of Rs 10/- each for FY 2022-23