Board has approved/taken on record the following matters: 1.Unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September 2026;2.Limited Review Report on the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September 2026 issued by Statutory Auditor M/s kkc & associates llp Chartered Accountants.3.Declared the Interim dividend of Rs. 4.00 per Equity Share (80% of face value of Rs. 5/- each) for the financial year 2026-27.