1. Declaration of interim dividend of ? 1.40 (One Rupee and Forty Paisa) per equity share of ? 10 (Ten) each, which will lead to a total outflow of ? 28,00,000 (Indian Rupees Twenty Eight Lakhs), to those equity shareholders whose names would appear in the register of members on the cut-off date.\r\n\r\n2. The record date for the purpose of declaration and payment of Interim Dividend shall be February 19, 2026, as decided by the Board of Directors.\r\nThe Board Meeting of the Company commenced on 10:30 am (IST) and concluded at 11:44 am (IST).