Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of Company at its meeting held on Wednesday, July 30, 2025 has interalia considered, adopted and approved the following items of business: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on June 30, 2025 2. Payment of 1st Interim Dividend of Rs. 4/- per share of Rs. 10/- each (40%) for the financial year 2025- 2026. 3. Date and Time of 41st Annual General Meeting. The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, September 03, 2025, at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). and other general business.