Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board of Directors, at its meeting held on April 27, 2026, at the Registered Office, has: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report (Unmodified Opinion) and related declaration. 2. Approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, as per the Companies Act, 2013. 3. Recommended a final dividend of ?5 per equity share ( i.e. 50% face value ?10), subject to shareholder approval at the ensuing AGM. The dividend, if approved, will be paid/dispatched after the AGM. 4. Approved other agenda items as circulate.