Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On March 28, 2025

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of our Company, in its meeting held today i.e., Friday, March 28, 2025, has inter alia, considered and approved the following(s):1. Declaration of Interim dividend @ 5% i.e. Rs. 0.50/- per equity share of Rs. 10/- (Rupees Ten Only) each;2. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, April 04, 2025, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the F.Y. 2024-25 and dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013.

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