This is to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (ListingObligations and Disclosure Requirements) Regulation, 2015 we hereby wish to inform you thefollowing: 1. Declaration and Payment of Interim Dividend2.Record Date for Determining Eligibility for Interim Dividend3. Proposal for Subscription to Equity Shares of Ferry Automotives Pvt. Ltd. (AssociateCompany) by Conversion of Existing Loan