This is to inform you that the Board of Directors at their meeting held today, i.e. July 31, 2025 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended June 30, 2025. 2. Declared an interim dividend for FY 2025-26 of Rs. 7.20 per share to the equity shareholders of the Company. 3. Approved granting a term loan upto Rs. 425 crores to Greatship (India) Limited ('GIL'), a wholly owned subsidiary of the Company.