The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 7th November, 2024 at 11.00 a.m. and concluded at 1.00 p.m. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2024 and noted the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim Dividend of Rs.4/-(40%) per share on 30,01,900 equity shares for FY 2024-25 3. 15th November, 2024 is fixed as record date for the purpose of payment of the Interim dividend. 4. Approved the Incorporation of the Wholly Owned Subsidiary (Outside India). 5. Approved the amendment of the Code of Conduct