AGM

Find enclosed the audited financial results for the year ended March 31,2025 along with the report of the auditors there on. Further, the Board has recommended a final dividend of Rs. 65 per share for the financial year 2024-25. Also, the Board has approved appointment of secretarial auditors for a tenure of five years effective April 1,2025 We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a final dividend of Rs. 65 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended March 31,2025. Annual General Meeting And Payment Of Dividend For The Financial Year 2024-25 (As Per BSE Announcement Dated on 28.05.2025)

Board of Directors of the Company held today (commenced at 2.23 p.m. and ended at 2:51 p.m.), the Unaudited Financial Results for the quarter ended December 31, 2024 were approved. We are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended December 31, 2024; b. Limited Review Report in respect of the Unaudited Financial Results for the quarter ended December 31, 2024 furnished by Statutory Auditors of the Company. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2024-25 of ? 110 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before March 7, 2025. As informed earlier in our letter dated January 31,2025 record date for the purpose of eligibility for payment of said Interim Dividend shall be February 20, 2025. Kindly take the same on record and oblige.

AGM

We are pleased to inform you that the Board at its meeting held today, recommended a final dividend of Rs. 95 per equity share for the financial year ended June 30,2024. The register of members and share transfer books shall remain closed from Wednesday, November 13,2024 to Tuesday, November 19,2024(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended June 30,2024. This has reference to our communication dated August 28,2024 on the captioned subject. We would like to inform you that the 60th Annual General Meeting is rescheduled to be held on November 25,2024. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from November 19,2024 to November 25,2024(both days inclusive) for purpose of Annual General Meeting of the Company and payment of dividend. (As Per BSE Announcement dated on 25.09.2024) 60th Annual General Meeting of the Company is re-scheduled to be held on Tuesday, November 26,2024. The register of members and share transfer books shall remain closed from Wednesday, November 20,2024 to Tuesday November 26,2024 (both days inclusive) for the purpose of AGM and payment of dividend for the year ended June 30,2024. (As Per BSE Announcement dated on 16.10.2024)

Meeting of the Board of Directors of the Company held today Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-24 of 160 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of 60 per equity share to commemorate 60 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 29, 2024.

Meeting of the Board of Directors of the Company held today Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2023-24 of 160 per Equity Share (Face Value of Rs. 10/- each). This interim dividend includes a one-time special dividend of 60 per equity share to commemorate 60 years of serving consumers, customers, shareholders, employees, and society. The dividend shall be paid on or before February 29, 2024.

AGM

we are pleased to inform you that the Board of directors have recommended a dividend of Rs. 105 per equity share, for the financial year ended June 30,2023.

We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared an Interim Dividend for the Financial Year 2022-23 of Rs. 80 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid on or before February 28, 2023. As informed earlier in our letter dated January 9, 2023, record date for the purpose of eligibility for payment of said Interim Dividend shall be February 8, 2023. Kindly take the same on record and oblige. Dear Shareholder, As updated yesterday, the Board of Directors of the Company at its Meeting held on January 31, 2023, have declared an Interim dividend of Rs. 80 per equity share of face value of Rs. 10 each for Company's Financial Year 2022-23. Shareholders who are exempted from TDS provisions through any circular or notification may provide documentary evidence in relation to the same, to enable the Company in applying the appropriate TDS on Dividend payment to such shareholder. In order to enable the Company to determine and deduct appropriate TDS / Withholding Tax, shareholders are requested to submit required forms and documents for the Financial Year 2022-23 for the purpose of claiming exemption from tax deduction (duly completed and signed) on or before February 6, 2023, as per details mentioned in enclosed letter. (As Per BSE Announcement Dated on 01/02/2023)