The Board of Directors of the Company at its meeting held today i.e., 30th May 2026 has inter-alia approved the following; 1. Audited Financial results for the quarter and year ended 31st March, 2026 and Auditors report thereon. 2. Recommended a dividend of Re. 0.50/- per share of Rs.5/- each for FY 31st March, 2026 3. Approved the re-appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as Cost Auditors for FY 2026-27. 4. Approved the re-appointment of Mrs.K.V.Anandhi, Chartered Accountant as Internal Auditor for FY 2026-27. 5. Approved the proposal of appointment of new Registrar to an issue and Share Transfer Agent in place of existing RTA. 6. Approved the re-appointment of Whole-time Directors subject to the approval of the members at the ensuing Annual General Meeting.