Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 24th March 2025 which commenced at 7.20 p.m. and concluded at 8.50 p.m., inter-alia, unanimously approved the following, 1. Declaration of the special dividend (Interim) of Rs.5/- per share (Rs. 100%) of Rs.5/- each to commemorate the Company's Silver Jubilee year. 2. The Company has fixed 'Friday, 28th March 2025' as the record date for the purpose of determining the eligible shareholders towards payment of dividend which will be paid within 30 days from the date of declaration.