In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., February 06, 2025, has inter alia, considered and approved the following: i. The unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31, 2024. ii. Declaration of interim dividend at the rate of Rs. 6/- (six) per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- each for the financial year 2024-25 and the same shall be paid on or before March 06, 2025.