Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th May, 2026, have inter alia approved the following matters: 1. Approval of Audited Financial Results for FY 2025-26 2. Recommendation of Final Dividend for FY 2025-26