Pursuant to Regulation 43 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Director of the Company at their meeting held on today i.e. April 21, 2026 inter alia, approved:\r\na. Declared 2nd Interim Dividend of Rs. 1.75 per equity share\r\nb. fixed Record Date as Saturday, the April 25, 2026