This is to inform that, the Board of Directors of the Company at its meeting held today, i.e., August 07, 2025, inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2025. 2. Limited Review Reports on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025 3. Declared 1st interim dividend for the financial year 2025-26 of Rs. 0.21 /- (i.e. 21%) per equity share of Rs. 1 each. The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with the limited review reports thereon are enclosed herewith. The Company has fixed Wednesday, August 13, 2025 as record date for ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend would be paid within the period as stipulated in the Companies Act, 2013.