AGM

Board Meeting Outcome for Financial Results For The Year Ended March 31, 2025, And Recommendation Of A Final Dividend The Board has recommended a Final Dividend of Rs. 1/- per equity share of face value of Rs. 1/- each on fully paid equity shares amounting to Rs. 1270.72 Lakhs and 5% on Non-Cumulative Non- Convertible Redeemable Preference Shares of face value of Rs. 1/- each amounting to Rs. 34.16 Lakhs for FY 2025-26. The dividend to equity shareholders is subject to approval of shareholders at the ensuing Annual General Meeting (AGM'). This is in continuation with the earlier outcome submitted for the board meeting held on 01st May 2025. We would like to inform you that at point no 2 - Recommendation of Dividend, we inadvertently provided the face value of the 5% Non-Cumulative Non-Convertible Redeemable Preference Shares as Rs. 1/- instead of Rs. 10/-. Additionally, the financial year should be read as FY 2024-25 instead of FY 2025-26. The Para 2 will be read as follows: Recommendation of Dividend 'The Board has recommended a Final Dividend of Rs. 1/- per equity share of face value of Rs. 1/- each on fully paid equity shares amounting to Rs. 1270.72 Lakhs and 5% on Non-Cumulative Non- Convertible Redeemable Preference Shares of face value of Rs. 10/- each amounting to Rs. 34.16 Lakhs for FY 2024-25. The dividend to equity shareholders is subject to approval of shareholders at the ensuing Annual General Meeting (AGM').

Face Value Change from 10 To 1

AGM

The Board has recommended a Final Dividend of Rs. 5/- per equity share of face value' of Rs. 10/-each on fully paid equity shares amounting to Rs. 635.36 Lakhs and 5% on Non-Cumulative NonConvertible Redeemable Preference Shares of face value of 10/- each amounting to Rs. 34.16 Lakhs for FY 2023-24. The dividend to equity shareholders is subject to approval of shareholders at the ensuing Annual General Meeting ('AGM').

AGM

Tender Offer - Max Price: ₹950, Amount: ₹55.1Cr

AGM

3:1 Bonus Issue of Equity Shares

AGM