Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Thursday, May 14, 2026 at 12.30 p.m. at the registered office of the Company, has duly approved the following matters:\r\n\r\n1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statements and Results for the quarter and year ended 31st March, 2026 along with Auditor's report.\r\n\r\n2. Declaration of unmodified opinion as per regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.\r\n\r\n3. Considered and recommended dividend of Rs. 1 per share (i.e 10 %) for the financial year 2025-26.\r\n\r\n4. Press release for the quarter and year ended March 31, 2026.\r\n\r\nThe meeting of the board of directors of the Company commenced at 12.30 PM (IST) and concluded at 3.30 PM (IST).