The outcome of the said Board Meeting is as follows: 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended and half year ended 30th September, 2025; 2. To take on record the Limited Review Report by the Statutory Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2025; 3. Declaration of Interim dividend @ Rs. 3.00 (300%) per equity share, to celebrate the 3 decades of Kriti Oil Brand, subject to deduction of tax at source, if any, to be paid to those Members whose names appear in the Register of Members of the Company as on Thursday, 13th November, 2025 being the Record Date, for the purpose of payment of dividend. 4. Other Routine Business Agenda.