On the fully paid Equity Share of Rs. 1/- each, Final Dividend @ 35 % i.e. Rs. 0.35/- was declared, payable to the members within 30 days i.e. on or before 11th December, 2025

AGM

Meeting of the Board of Directors held today i.e. 17th May, 2025 at Mumbai. The Board unanimously considered and unanimously approved: On the fully paid Equity Share of Rs. 1/- each, Final Dividend @ 50 % i.e. Rs. 0.50/- was declared, payable to the members within 30 days of approval in the ensuing Annual General Meeting of the Company for payment of Final Dividend (As Per BSE Announcement Dated on :16.07.2025)

EGM

Outcome of the Board Meeting dated 12.02.2025 the Board has Declared 2nd Interim Dividend @ 30 % i.e. Rs. 0.30/- Per Equity Shares of Rs 1/-each Fully paid up

On the fully paid Equity Share of Rs. 1/- each, Interim Dividend @ 35% i.e. Rs.0.35 was declared, payable to the members within 30 days of declaring the dividend in the Board Meeting i.e. on or before 10th December, 2024. The record date for payment of dividend is fixed as Wednesday, 20th November, 2024.

AGM

Outcome for the Board Meeting 18.05.2024- Audited Results for the quarter and year ended 31st March 2024 On the fully paid Equity Share of Rs. 1/- each, Final Dividend @45% i.e. Rs. 0.45/- was declared, payable to the members within 30 days of approval in the ensuing Annual General Meeting of the Company;

Intimation of Declaration of Second Interim Dividend Second Interim Dividend @30% i.e. 0.30 paise per Equity Shares of fully paid of Rs. 1 each.

Outcome of Board meeting held on 08th November, 2023 Inter alia, On the fully paid Equity Share of Rs. 1/- each, Interim Dividend @ 30% i.e.Rs.0.30 was declared, payable to the members within 30 days of declaring the dividend in the Board Meeting i.e. on or before 7th December, 2023. The record date for payment of dividend is fixed as Friday, 17th November, 2023.