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(14/11/2025 14:31)

CFF Fluid Control - Board Meeting Outcome for Submission Of Unaudited Financial Results For Half Year Ended September 30, 202

1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed.\r\n2. Declared an Interim Dividend of Rs. 0.50/-per equity share for the financial year 2025-26. The Company has fixed November 20th, 2025 as the Record Date for the purpose of payment of Interim Dividend.

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