AGM

The outcome of the Board Meeting along with Financial Results as of March 31, 2025 is as enclosed. The Board of Directors at its meeting concluded on April 24, 2025 (IST), recommended a Final Dividend of 15 per Equity Share of 5 each for FY 2024-25. This Final Dividend is subject to the approval of the Members at the ensuing 35th Annual General Meeting of the Company. The Board has recommended a Final Dividend of INR 15 (INR Fifteen Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2024-25. The Company has notified the closure of the Register of Members and Share Transfer Books from Tuesday, July 15, 2025, to Monday, July 21, 2025 (both days inclusive) for the purpose of AGM and payment of the Final Dividend of INR 15 per equity share of INR 5 each subject to approval by the Members. The Final Dividend, if approved, will be paid within 30 days from the date of approval/declaration to those Members whose names appear in the Register of Members as of Monday, July 14, 2025 (Record Date') (As Per BSE Announcement Dated on: 23/06/2025)

Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 The Board of Directors has approved the payment of an Interim Dividend of INR 20 (INR Twenty) only per Equity Share of INR 5 (INR Five) each for the Financial Year 2024-25 Record date Revised (As Per BSE Bulletin dated on 23.01.2025)

AGM

Corporate Action-Board approves Dividend Final Dividend for the Financial Year 2023-24 The Board has recommended a Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2023-24. This Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2024. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2023-24 will be determined later. We wish to inform you that the 34th AGM of the Company will be held on Tuesday, July 16, 2024, at 1600 Hrs. IST at the Registered Office of the Company in-person and through VC/OAVM mode. The Notice of the 34th AGM will be submitted in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 10, 2024, to Tuesday, July 16, 2024 (both days inclusive) for the purpose of the 34th AGM and Dividend (As Per BSE Announcement dated on 19.06.2024)

Face Value Change from 10 To 5

The Intimation of approval of the Interim dividend of INR 32 per share for the Financial Year 2023-24 is as enclosed.

AGM

We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions: Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt. We wish to inform you that the Board of Directors of the Company, at its meeting held in the month of April 2023, has recommended the Final Dividend of INR 12 (INR Twelve) per Equity Share for the Financial Year 2022-23 and Special Dividend of INR 10 (INR Ten) per Equity Share of INR 10 (Ten) each for achieving $1 billion in annual revenue. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval by Members in the 33rd Annual General Meeting ('AGM') of the Company to be held on Tuesday, July 18, 2023. Book Closure start date: Wednesday, July 12, 2023 Book Closure end date: Tuesday, July 18, 2023 (both days inclusive (As Per BSE Announcement dated on 21.06.2023)

We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions: Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt. We wish to inform you that the Board of Directors of the Company, at its meeting held in the month of April 2023, has recommended the Final Dividend of INR 12 (INR Twelve) per Equity Share for the Financial Year 2022-23 and Special Dividend of INR 10 (INR Ten) per Equity Share of INR 10 (Ten) each for achieving $1 billion in annual revenue. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval by Members in the 33rd Annual General Meeting ('AGM') of the Company to be held on Tuesday, July 18, 2023. Book Closure start date: Wednesday, July 12, 2023 Book Closure end date: Tuesday, July 18, 2023 (both days inclusive (As Per BSE Announcement dated on 21.06.2023)