We are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia approved the following items of business:\r\n\r\n1. Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2026.\r\n2. The Board has recommended a final dividend of 10% on equity share of face value of ? 2 each i.e. of ? 0.20 (20 Paise) for the financial year ended March 31, 2026, subject to the approval of Shareholders at the ensuing Annual General Meeting. \r\n3. Considered the recommendation of the Audit Committee and approved the appointment of M/s. R. J. Mehta & Associates, Chartered Accountants, Mumbai (Firm Registration No. 132115W) as an Internal Auditor of the Company for the financial year 2026-27.\r\n\r\n\r\n