The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2026 has inter alia, considered and:\r\n\r\n(1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 .\r\n(2) Recommended Dividend of Rs. 6.00/- per share (i.e. 60%) on 1,18,50,863 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2025-26, subject to approval of members at the ensuing Forty Third (43rd) Annual General Meeting of the Company. \r\n(3) Approved raising of funds by way of issuance of Non-Convertible Debentures (NCDs) or such other debt securities on a private placement basis aggregating upto Rs. 200 Crores, subject to such regulatory or statutory approvals as may be required. \r\n\r\n