Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 16.11.2023 have approved payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company for the Financial Year 2023-24. The Board of Directors of the Company have fixed Tuesday, 28th November, 2023 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend. The payment of interim dividend shall be made on or before 14.12.2023 to all eligible shareholders, whose names appear in the Register of Members as on Record Date.