In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 21, 2026, have inter alia, approved the following:\r\na. Pursuant to Regulation 43 of the Listing Regulations declared 2nd Interim Dividend of Rs. 1.75 (i.e. 87.5%) per equity share of face value of Rs. 2/- each for the Financial Year 2025-26. The payment of the same will be made on or before May 20, 2026.\r\nThe Company has already paid 1st Interim Dividend of Rs. 1.75 (i.e. 87.5%) per equity share for the year 2025-26 during the financial year ended March 31, 2026.\r\nb. Fixed Record date as Saturday, the April 25, 2026 to ascertain the name of the eligible shareholders / beneficial owners\r\n\r\n