The Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time), approved the following: \r\n1) Audited Financial Statements for the year ended 31.03.2026 and \r\n2) Audited Financial Results for the quarter and year ended 31.03.2026 and \r\n\r\nrecommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2026. \r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.