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Public Notice for conducting the 40th Annual General Meeting ( AGM ) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) / Record Date of Dividend for the financial year 2025-26 | The Board of Directors of the Company, at their meeting held on April 30, 2026, had recommended final dividend of Rs. 6/- per equity shares of face value of Re. 1/- each and the final dividend, if declared at the 40th Annual General meeting of the Company, will be paid on or before Wednesday, October 14, 2026 to those Members whose names appear on the Record Date in the Register of Members of the Company and the Register of Beneficial Owners maintained by the Depositories. | The Board of Directors of the Company, at their meeting held on April 30, 2026, had recommended final dividend of Rs. 6/- per equity shares of face value of Re. 1/- each and in this regard, as per the provisions of Regulation 42 of the Listing Regulations, the Company has fixed Monday, September 21, 2026 as the Record Date for the purpose of determining entitlement of the Members of the Company to the said final dividend, if declared at the 40th Annual General meeting of the Company. | We wish to inform you that the 40th Annual General Meeting ( AGM ) of the Company will be held through Video Conferencing ( VC ) /Other Audio Visual Means ( OAVM ) on Tuesday, September 15, 2026 at 01:00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 including rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and latest one being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs. | Newspaper Publication: Special Window for transfer and dematerialisation of physical shares