We wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. on November 11 2025 inter alia considered and approved : (i) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025 (Unaudited Financial Results); (ii) declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company of face value of Rs. 2/- each for the financial year ending on March 31 2026; and (iii) Employee Stock Option Scheme - 2025 subject to approval of the shareholders of the Company. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11 2025 issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP Chartered Accountants are enclosed herewith.
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