The Board of Directors in its meeting held on 11th February 2026, declared an Interim Dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the Financial Year 2025-26 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode, as the case may be.

AGM

The Board of Directors in its meeting held on 14th May 2025, has recommended ~he final dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each for the financial year 2024-25, subject to the approval of the members at the ensuing Annual General Meeting and shall be paid through National Electronic Clearing System (NECS) or any other electronic mode or demand drafts, as the case may be. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 1st August 2025 to Thursday, 7th August 2025, (both days inclusive) for the purpose of AGM and for declaration of Final Dividend for the Financial Year 2024-25. The dividend, if declared at the AGM, will be paid to those members: (As per BSE Announcement Dated on 30/06/2025) Please find attached herewith intimation for record date. (As Per BSE Announcement Dated on: 01/07/2025)

Please find attached herewith outcome of Board Meeting held on 11 February 2025. The Board of Directors in its meeting held on 11th February 2025, has declared Interim Dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the Financial Year 2024-25 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by demand drafts, as the case may be The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2024-25, is fixed as 21st February 2025

AGM

Please find attached Outcome of the Board Meeting of the Company held on 8 May 2024. You are requested to take the same on your record.

The Board of Directors in its meeting held on 12th February 2024, has declared Interim Dividend of Rs. 2.50/- (125%) per equity share of Rs. 2/- each for the Financial Year 2023- 24 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant or by demand drafts, as the case may be.

AGM

'Please find attached Outcome of the Board Meeting of the Company held on 19 May 2023. You are requested to take the same on your record.'

'This is to inform you that: Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Board of Directors in its meeting held on 10th February 2023, has declared Interim Dividend of Rs. 2.5/- (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 and will be paid through National Electronic Clearing System (NECS) or any other electronic mode or by dividend warrant or by demand drafts, as the case may be. The payment thereof shall be made on or before 10th March 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder: The Record date to determine list of eligible members for payment of Interim Dividend for the Financial Year 2022-23, is fixed as 23rd February 2023. You are requested to take the same on your record. '