We wish to inform you that the Board of Directors of the Company, at its meeting held today viz. Monday, February 9, 2026, has inter-alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2025 subjected to Limited Review by M/s S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company and declared Interim Dividend at the rate of Rs. 21/- per share (face value Rs. 2/- per share) for financial year 2025-26. Please take the same on record.