In continuation to our intimation dated 29.06.2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 07.07.2025, interalia has considered and approved:1. Declaration of Interim Dividend (2nd for FY 2025-26) of Rs. 2.50/- per share on Equity Share Capital of the Company to those equity shareholders whose names appear in the Register of Members as on 11th July 2025 (Record Date).2. Appointment of M/s. Ashok Golechha & Co, Chartered Accountants Internal Auditors of the Company for the financial year 2025-26.Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 for point no. 2 above is attached as Annexure - A.