This is to inform you that the 42nd AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.30 A.M. (IST) through Video Conferencing ('VC') facility/Other Audio Visual Means ('OAVM').\r\nIt is hereby informed that the Record Date has been fixed as Wednesday, 23rd September, 2026 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs. 0.01 (Rupees One Paisa only) per equity share on the face value of Rs. 10/- each on the equity shares of the Company for the FY 2025-26 recommended by the Board of Directors of the Company in its meeting held on Monday, 7th September, 2026. If the final dividend as recommended by the board of directors is approved at the ensuing AGM, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing AGM.