In continuation to our letter dated April 25, 2025, wherein we have intimated the outcome of the Board meeting held on that day, we have informed that the Board has approved a Final Dividend of Rs. 13 per equity share (130%) of Rs. 10 each for the year ended March 31, 2025, subject to approval of shareholders at the ensuing Annual General Meeting (AGM).\r\n\r\nWe would like to further inform that the Record date for the purpose of aforesaid Final Dividend is Friday, July 18, 2025. The said dividend, once approved by the members in the ensuing AGM, will be paid on or before Friday, September 12, 2025.\r\n\r\nKindly take the same on records.