Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: \r\n\r\n1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 and took note of the Limited Review Report issued by M/s. Azad Jain & Co. Chartered Accountants, the Statutory Auditors of the Company;\r\n\r\n2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1/- each) for financial year 2026-27, subject to applicable deduction of tax at source.\r\n\r\n3. Fixed Saturday, 24th October, 2026 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2026-27. The 2nd Interim Dividend will be paid on or before 17th November, 2026.\r\n