Further to our letter dated 09th April, 2025, in reference to notice of the Board meeting to be held on Friday, 16th May, 2025, this is to inform you that the Board in its meeting would also consider the declaration of 3rd Interim Dividend for the FY 2024-25. The company has fixed Wednesday, 21st May, 2025, as the record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Dividend, if declared by the Board.