Board of Directors of the Company in its meeting held today i.e. Tuesday, 28th January,2025 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024. 2. Declaration of 3rd (Third) interim dividend for the Financial Year 2024-25 at the rate of Rs. 1.90 per share (19 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 3rd (third) interim dividend for Financial Year 2024-25 is Saturday, 1st February, 2025. 3. Appointment of M/s Akhil Rohatgi & Co., Company Secretaries, New Delhi as Secretarial Auditor of the Company for financial year 2024-25.