The Board of Directors has, in its meeting held today, i.e. March 20, 2026, inter alia, considered and approved the payment of Interim Dividend on 2,29,00,000, 13.88% Cumulative redeemable non-convertible Preference Shares(Unlisted) and the redemption of the said Preference Shares of the Company. The details of the same is in the attached letter.