Dividend Declaration and Others

The Board of Directors has recommended a total of 16% dividend (Cash Dividend @ 11% and Stock Dividend @ 5%) for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 10:00 AM; Venue: Hybrid System in combination of physical and digital presence. Record Date: 06.11.2025. (cont.1)