This is to inform you that 87th AGM of the Company is scheduled to be held on Friday, August 08, 2025, at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021. As informed earlier, the Board has recommended a dividend of 20% i.e. Rs. 2/- per equity share of Rs. 10/- each, subject to approval of shareholders at ensuing 87th AGM. The dividend, if declared at the ensuing 87th AGM, will be paid within 30 days from the date of declaration to those members whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Friday, July 25, 2025 ("Record Date") received from the Depositories.