Board of Directors of the Company at their meeting held on today (i.e, Friday, 29th May, 2026) has inter-alia considered the following:\r\n\r\n1. Approved the Audited Financial Results of the Company for the half year and year ended 31st March, 2026. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Auditor's Report.\r\n\r\n2. Recommended final dividend of Rs. 1/- (Rupee One only) per equity share (Face Value of Rs. 10/- each) for the financial year 2025-26 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2025-26 would be paid within 30 days from the date of its declaration at the AGM. The Record Date for payment of final dividend would be fixed and intimated in due course.\r\n\r\n3. Approved the reappointment of M/s Abhishek M Agrawal & Co. as Internal Auditors of the Company for the financial year 2026-27.