Intimation Of Book Closure

Sub: Intimation of Record Date and Book Closure th As informed earlier, the Board of Directors, at its meeting held on 14 August 2025, recommended a final dividend of Rs. 0.10 per equity share of Rs. 5/- each for approval by the th shareholders at the Annual General Meeting (“AGM”) scheduled to be held on 26 September, 2025. th amended, the Company has fixed Friday, 19 September 2025 as the “Recor