This is to inform you that the Board of Directors at their meeting held today, i.e. January 28, 2025 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended December 31, 2024. 2. Declared an interim dividend of Rs. 8.10 per share to the equity shareholders of the Company. 3. Authorised Borrowing Committee to consider and approve early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crores (ISIN: INE017A07567), on such terms as may be agreed with the Debenture holders.