The Company inform you that the Board of Directors of the Company at its meeting held on Monday August 24 2026 has inter alia considered and approved the following matters:1. The Board approved the convening of the 64th Annual General Meeting (AGM) of theCompany to be held on Thursday September 24 2026 at 11:00 A.M.2.The Register of Members and Share Transfer Books of the Company shall remain closed from Friday September 18 2026 to Thursday September 24 2026 (both days inclusive) 3.The Board of Directors at its meeting held on August 24 2026 after taking intoconsideration the funds utilized towards the recent buy-back of equity shares and the resultant financial position and cash flows of the Company has revised its earlier recommendation of dividend from ?0.40/- per equity share (4%) to ?0.20/- per equity share (2%) for the financial year ended March 31 2026.
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