This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, January 28, 2026 has inter-alia, considered and approved the\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2025;\r\n2. Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26;\r\n3. Approved the Postal Ballot Notice .