Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. 30th April, 2026, has inter-alia, considered and approved the followings:\r\n\r\ni. Audited Financial results for the quarter and financial year ended on 31st March 2026 (on recommendation of the Audit Committee held on same day prior to the Board Meeting).\r\nii. Recommendation of Final Dividend at the rate of 12.5% of paid-up share capital (Rs. 1.25/- per share) for the financial year 2025-26. This Final Dividend is in addition to the Interim Dividends of Rs. 2/- per share already paid by the Company for the financial year 2025-26. The Final Dividend is subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM.