we hereby inform you that Board of Directors at its meeting held today i.e. Monday, 10th November, 2025, has considered and approved the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2025. The Board of Directors at the said meeting has declared interim dividend of Rs.1.50 (75%) per equity share having face value of Rs. 2/- each for the financial year 2025-26. The interim dividend so declared shall be paid on or before 9th December,2025 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 Tuesday, 18th November,2025, which is fixed as the 'Record Date' for the purpose of payment of interim dividend in accordance with Regulation 42 of SEBI LODR. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 5.20 p.m.