Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended, the Board of Directors at its meeting held today, i.e. 05th February, 2025, has considered and approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. Declaration of an interim dividend of Rs 3.00/- (Rupees Three Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 30.00%) for the Financial Year 2024-2025. Further, Board of Directors has also approved 17th February, 2025 as 'Record Date' for the payment of aforesaid Interim Dividend for the FY 24-25.