Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, 30th October, 2026, inter alia, considered and:\r\n1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. \r\n2. declared an Interim Dividend of Re. 0.05/- (Five paise) per equity share of Rs. 2/- each for the financial year 2026-27. \r\nThe Board Meeting commenced at 2.45 p.m. and concluded at 3.50 p.m.\r\nKindly take the above information on records.\r\n