Board of Directors at their meeting held today i.e. 28th August, 2025 have approved: 1. RATE OF DIVIDEND - 10% OVER 4407000 EQUITY SHARES OF RS. 10 EACH i.e RE.1 PER SHARE 2. Record date/ Cut Off date for dividend and 38th AGM: 22nd August, 2025 3. Book Closure: 23rd August, 2025 Tuesday to 29th September, 2025 monday both days inclusive Kindly take on note