Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and nine months ended December 31, 2024 B. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 C. Approval for issuance of 560,000 (Five Hundred and Sixty Thousand Only) Equity Shares of INR 5 (Five) each to the PSPL ESOP Management Trust of the Company