Considered and declared Special Interim Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2026. The Interim Dividend will be credited/ paid/ dispatched on or after 02nd June, 2026 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 25th May, 2026.

Declaration of 2nd Interim Dividend for the FY 2025-26 Intimation of Record Date for 2nd Interim Dividend for FY 2025-26 This is to inform that Monday, 02nd February, 2026 is fixed as Record Date for the purpose of determining the entitlement of shareholders for payment of 2nd Interim Dividend for the financial year 2025-26, of Rs. 3/- (150%) each per Equity Share of Rs. 2/- each fully paid up, declared by the Board of Directors at its meeting scheduled on Tuesday, 27th January, 2026. Intimation of the Record Date in the prescribed format is enclosed herewith.

EGM

Considered and declared 1st Interim Dividend of Rs. 4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2025-26.

AGM

This is to inform you that our Board at its meeting held on 12th May, 2025, has inter alia :- 1. Recommended payment of Final Dividend of Rs. 5/- per Equity Share (250%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2025, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Notice is hereby given that the 47th Annual General Meeting of the Company scheduled to be held on 2nd August, 2025 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 10.07.2025) Record date i.e. 22nd July, 2025 for determining entitlement of the shareholders to Final Dividend. (As Per BSE Announcement Dated on :11.07.2025)

This is to inform you that our Board at its meeting held on Saturday, 25th January, 2025, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith duly signed Results as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd February, 2025.

Attached herewith Outcome of Board Meeting held on 26th October, 2024 Considered and declared 1st Interim Dividend of Rs. 4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched on or after 14th November, 2024 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 6 th November, 2024.

AGM

The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2024, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.