This has reference to our letter dated 14 Jan 2026. In terms of Reg 30 and 42 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 28 Jan 2026 has declared 2nd Interim Dividend for the FY 2025-26 @ Rs. 7.15/- per equity shares of face value of Rs. 10/- each, amounting to Rs. 81.90 Crore out of the profits of the Company for the nine months ended 31 Dec 2025. Further, the Board of Directors has fixed Tuesday, 03 Feb 2026 as the record date for determining the shareholders entitled to receive 2nd Interim Dividend for FY 2025-26.\r\n\r\nThe meeting commenced at 1430 hours and concluded at 1630 hours.