AGM

Board of Directors of the Company held today i.e. on August 13, 2025, inter alia, the following matters were considered: Declaration of Interim Dividend for F.Y. 2025-26 of Rs. 31 per equity share of Rs. 10 each. The record date for the purpose of determining the members eligible to receive the interim dividend 2025-26, has been fixed as August 21, 2025. The dividend will be paid within prescribed timelines.

Declaration of Interim Dividend for F.Y. 2024-25 of Rs. 31 (i.e. 310 %) per equity share of Rs. 10 each.

AGM

The Board of Directors approved the Audited Financial Results for the year ended March 31, 2024,along with the Auditors' Report thereon. Recommendation of final dividend The Board has recommended a dividend of Rs.28.00/- per equity share of Rs. 10/- each (280%) for the financial year ended on March 31, 2024, subject to approval of members at the ensuing Annual General Meeting (AGM).

The Board of Directors have declared a 2nd Interim Dividend (for FY 2023-24) of Rs. 48 (i.e. 480%) per equity share of Rs. 10 each.

Outcome of Board Meeting held on October 20, 2023 Declaration of an Interim I )ividenrl of Rs. 22 (i.e. 220 %) per equity share of Rs. 10 each.As initor,Tied vide oor letter dated October 13, 2023. the record date for the purpose of determi rung the members eligible to receive the i lteri'n dividend has been fixed as Tuesday, October 31, 2023. The Board of Directors have declared an Interim Dividend of Rs. 22 (i.e. 220%) per equity share of Rs. 10 each

AGM

In continuation to our intimation dated May 15, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on May 26, 2023, has taken the following decisions: Recommendation of final dividend The Board has recommended a dividend of Rs. 24.00/- per equity share of Rs. 10/- each (240 %) for the financial year ended on March 31, 2023, subject to approval of members at the ensuring Annual General Meeting (AGM). The record date for the purpose of determining the members eligible to attend and vote on the resolutions set out in the Notice of the AGM and to receive the final dividend of Rs. 24/- per equity share of face value Rs. 10/- each (240%), has been fixed as August 2, 2023, subject to approval of the members at the AGM. (As Per BSE Announcement dated on 30.06.2023)

This is in continuation to our intimation letter dated March 09, 2023, wherein we had informed about the meeting of the Board of Directors on Thursday, March 16, 2023, to consider the declaration of an interim dividend for the financial year 2022-23. Accordingly, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, has considered and declared an Interim Dividend of Rs. 80 /- (i.e. 800 %) per equity share of Rs. 10 each. As informed vide our letter dtd. March 09, 2023, the record date for the purpose of determining the members eligible to receive the interim dividend, is Friday, March 24, 2023. The dividend will be paid within the prescribed timelines. The Board Meeting commenced at 12.00 noon (IST) and concluded at 12.15 hours (IST).