We wish you inform the shareholder that the Board of Directors of the Company at its meeting held on Wednesday, May 28, 2025 had, inter alia, approved and recommended a final dividend of Rs 1.60/- per equity share of Rs.10/- each (16%) for the financial year ended 31st March, 2025, subject to the approval of shareholders at the Eighteenth (18th) Annual General Meeting (AGM). The record date for the purpose of the aforesaid divided shall be Friday, September 19, 2025, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.