Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on 28-05-2025 has declared a Final Dividend of ? 2/- per equity share of face value ? 5 each for the Financial Year 2024-25. In this regard, the Company has fixed 18-09-2025 as the record date for the purpose of determining the eligibility of shareholders for the payment of the said dividend. We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. We further wish to inform you that this information has already been disclosed at the time of submitting Notice of the Annual General Meeting(AGM).