Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, April 17, 2026.

We enclose the audited standalone financial results of the Company for the year ended March 31, 2026 under Indian Accounting Standards, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.We would like to state that PKN & Co., statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement.Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of INR 0.10 per Equity Share having face value of INR 10 each of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting

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