Dear Sir/Maam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the Board of Directors of the Company at its Meeting held on Monday July 06 2026 interalia:-Recommended the final dividend of Rs. 2.38 per equity share subject to the approval of the Members at theensuing Annual General Meeting.The Meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 05:30 P.M. (IST)This is for your information and record.
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