Board of Directors of the Company at its meeting held today i.e. on Saturday May 16 2026 inter alia considered and approved unanimously:1. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.2. the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2026.3. Recommended a Dividend of Rs. 1.40 (Rupees One and Forty Paisa only) per equity share i.e. 70% of face value of Rs.2/- each fully paid up for the financial year ended March 31 2026 for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid within 30 days of its declaration by the shareholders at the ensuing AGM. The date of ensuing AGM for the financial year ended March 31 2026 will be informed in due course of time.