The Board of Directors of the Company at their meeting held on 29.05.2026, inter alia, approved the following: 1. Audited Financial Results for the half year and financial year ended 31st March, 2026. 2.Recommendation of final dividend of Rs. 2/- per equity share (20%) for the Financial Year 2025-26 and 3. Re-appointment of Internal Auditor of the Company for the Financial Year 2026-27.