The Board of Directors of their Company at their meeting held today i.e. 21st May, 2026, have inter alia, approved the following: a) Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2026 along with Assets and Liabilities Statement and cash flow statement for the year ended 31st March, 2026 read with respective Independent Auditor's Report. b) Recommended a dividend Rs. 20/- per equity share of Rs 10/- each i.e 200% on the Equity shares of the Company for the financial year ended 31st March, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. c) Re-appointment of M/s S.K Lotlikar & Co., Chartered Accountant, Mumbai (Firm Regn No. 116871W) as Internal Auditor of the Company for F.Y. 2026-27.