The Board of Directors of the Company, at their just concluded meeting, have decided on the following matters: \r\n1. Approved the un-audited standalone & consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. \r\n2. Resolved to hold the 65th (AGM) of the Company on September 08, 2026 at 10:00 A.M. through Video Conference or other Audio Visual Means.\r\n3. Fixed September 01, 2026, as Record date for payment of final dividend of Rs. 3/- per equity share (nominal value Rs. 2/- each).\r\n 4. Approved the Directors Report for the financial year ended March 31, 2026.\r\n5. Approved the Notice of the 65th (AGM) of the Company, inter alia, along with the E-voting schedule in connection with the AGM and other related matters.\r\nThe Board Meeting commenced at 03:40 P.M. and concluded at 06:00 P.M.