This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, January 28, 2026 has inter-alia, considered and approved the 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2025; 2. Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26; 3. Approved the Postal Ballot Notice .