We refer to our letter dated 06th May, 2025 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 14th May 2025 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the Company for the quarter/year ended 31 st March, 2025 and to consider a proposal for recommending a dividend for the financial year 2024-25.\r\nIn this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 29th Annual General Meeting to be held in due course, a dividend at Rs.2.00 per equity share (20%) on the 63,92,238 equity shares of Rs.IO/- each of the company for the financial year 2024-25.