Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations

Date of Board Meeting / Approval: July 03, 2026

Meeting Duration: Commenced at 11:15 a.m. and concluded at 11:50 a.m.

Corporate Actions:

Dividend Declaration:

  • Final dividend of ₹0.90 (90%) per equity share of face value ₹1 each for financial year ended 31 March 2026
  • Dividend was recommended by the Board at its meeting held on 26 May 2026
  • Subject to approval of Members at the ensuing Annual General Meeting

Record Date: Thursday, 20 August 2026 for determining eligibility of Members to receive final dividend

Dividend Payment Date: On or after Thursday, 10 September 2026 (subject to deduction of tax at source and shareholder approval)

Other Significant Information:

Filing Compliance: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Representative: Harshavardhan Panigrahi, Company Secretary