Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, May 30, 2026

Further to our intimation dated May 21, 2026, the Board of Directors in its meeting held on May 30, 2026 approved the following matters:-1. Approved the Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on March 31, 20262. Recommended Final Dividend of Rs 0.50 paise per Equity Share of face value of Rs 10 each subject to approval of shareholders in AGM3. Appointment of M/s Vishal Shethiya and Associates, Chartered Accountants as Internal Auditor for a period of three years ie. 2026-27 to 2028-29. Detailed disclosure is attached

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