We hereby inform that the 3rd Annual General Meeting of the Company is scheduled to be held on Monday, July 28, 2025 at 11 A.M. through video conference/other audio visual means. The Board had recommended a dividend of Rs.1.5/ per equity shares of Rs.2/- each, subject to approval of shareholders at AGM.\r\nPursuant to Regulation 42 of the Listing Regulations, 2015, the Company has fixed Monday, July 21, 2025 as the \Record Date\ for determining entitlement of members to receive the dividend for the financial year 24-25, if declared at ensuing AGM.