Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.30 p.m. and concluded at 1.40 p.m., has considered and approved, inter-alia, the followings:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2025.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2025 prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Reports of the Statutory Auditors of the Company are enclosed herewith. 2. An Interim Dividend of Rs. 8 per equity share of Re. 1 each for the financial year 2025-26.As intimated earlier, the Record Date for determining entitlement of members of the Company for the aforesaid Interim Dividend will be Friday, October 24, 2025. The payment of the said Interim Dividend will be made on/before November 14, 2025.