Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations 2015, we hereby notify that the Board of Directors of the Company, at their meeting held\r\non Monday, May 1 1, 2026 in Mumbai via hybrid mode have approved inter-alia,\r\n1. Audited Financial Results of the Company for the quarter and financial year ended March 31,\r\n2026.\r\n2.Recommendation of final dividend of Rs 1.50 per equity share of face value of Rs. 5 each to the\r\nshareholders of the Company which shall be subject to their approval at the ensuing Annual General\r\nMeeting\r\n3. The record date for the payment of dividend for FY 2025-26 is 04th September, 2026