We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2025, inter alia considered and approved : (i) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2025 ('Unaudited Financial Results'); (ii) declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2026; and (iii) Employee Stock Option Scheme - 2025, subject to approval of the shareholders of the Company. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11, 2025, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith.