Board of Directors of the Company in their Board meeting held on 28th January, 26 has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. 2. Declared interim dividend of Rs. 0.10/- per Equity shares of FV Rs.1/- each of the Company for the FY 2025-26. 3. The interim dividend for FY 2025-26 shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on 4th February, 26 which is the Record Date fixed for the purpose. The interim dividend will be paid on or before February 27, 26. The said meeting of the Board commenced at 3:00 p.m. and concluded at 4:35 p.m. Please take the above on record and oblige.