Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024, after the Limited Review by the Statutory Auditors; 2. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 3. Fixed Wednesday, 22nd January, 2025 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2024-25. The 3rd Interim Dividend will be paid on or before 29th January, 2025.