Corporate Actions Calendar

The Board has declared 2' interim dividend of Rs. 4.00 per Equity Share (200%) on the EquityShares of Rs. 2/- each (face value) for the financial year 2024-25.

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 2. Fixed Thursday, 31st October, 2024 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2024-25. The 2nd Interim Dividend will be paid on or before 08th November, 2024.

Outcome of Board Meeting Dectared lnterim Dividend of Rs.2.50 per equity share of the company (viz.125%) for the Financial year 2024-2025 on its paid-up equity share capitat (consisting of 188041342 equity shares of Rs 2/- each) entaiting an outgo of Rs.4701.03 LakhsRecord Date for payment of Interim Dividend is 25/10/2024Revised Record Date for payment of Interim Dividend from 25/10/2024 to 01/11/2024 (As Per BSE Announcement dated on 22.10.2024)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held today i.e. October 23, 2024, has considered and approved declaration of Interim Dividend @ 150% i.e. Rs. 15 per equity share of face value of Rs. 10/- for the financial year 2024-25.

Declaration of First Interim Dividend for the Financial Year 2024-25 Further, Board of Directors in its aforesaid meeting decided, inter alia, to pay first interim dividend at the rate of 25% (Rs. 2.50 /- per share) on the face value of paid-up equity shares of Rs. 10 /- each for the financial year 2024-25 .