We would like to inform you that, the meeting of the Board of Directors of the Company held today, i.e., August 12, 2024, at the corporate office of the Company, have inter alia, approved:- 1. IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2024, 2. Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) The Interim Dividend shall be paid on and from, Friday, August 30, 2024 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 23, 2024 which is the Record Date fixed for the purpose.