Suraj has informed that the meeting of the Board of Directors of the Company held today, Friday, January 16th, 2026 commenced at 10.30 am and concluded at 1.00 pm. The Board of Directors has discussed, considered and approved the following matters: Considered and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended 31 December, 2025; Considered and declared Interim Dividend for the financial year 2025-26 at the rate of Rs 1.50 per Equity Share (15.00%) on the Equity Shares having face value of Rs 10 each (face value) as on the Record Date, January 23, 2026. The ‘Record Date’ will be January 23, 2026 for the purpose of payment of said interim Dividend on Equity Shares. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date, January 23, 2026 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India).

The above information is a part of company’s filings submitted to BSE.