In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 7th November, 2023, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023. b) Declaration of Special Interim Dividend of ? 2.50/- per share (i.e. @ 50%) on the equity shares of face value of ? 5/- each for the financial year 2023-24. The Special Interim Dividend shall be paid / dispatched within 30 days from the declaration by the Board, subject to deduction of tax at source, as applicable. As intimated vide our letter dated 27th October, 2023, the Company has fixed Friday, 17th November, 2023 as the Record Date for determining entitlement of Members for the purpose of Special Interim Dividend.