Pursuant to Regulation 30 and 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 29.05.2026 :-\r\n1. Consideration and Approval of Audited Financial Results (Standalone and Consolidated) for the Year ended 31st March, 2026. \r\n2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR Regulation 2015 for the F.Y. 31st March, 2026. \r\n3. The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The dividend on declaration at the ensuing Annual General Meeting will be paid within 30 days thereof.\r\n4. Fixation of AGM and record date