Dear Sir/Ma'am,\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\nas amended, we wish to inform you that the Board of Directors of the Company, at its Meeting held on Monday,\r\nJuly 06, 2026, interalia:-\r\nRecommended the final dividend of Rs. 2.38 per equity share, subject to the approval of the Members at the\r\nensuing Annual General Meeting.\r\nThe Meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 05:30 P.M. (IST)\r\nThis is for your information and record.