Date: 29th May, 2026

Board Meeting Outcomes

A meeting of the Board of Directors of the Company will be held on Thursday, 4th June 2026. The primary agenda is to consider and recommend dividend on Equity Shares, if any.

The decision on dividend that was to be proposed by the Board of Directors at its meeting held on Thursday, 28th May 2026 has been adjourned. This adjourned matter will be considered and decided at the adjourned meeting of the Board of Directors to be held on Thursday, 4th June 2026.

Trading Window Closure

In view of the adjournment, the period of closure of the trading window will continue to remain closed until 48 hours after the announcement of Dividend is made public on Thursday, 4th June 2026.

Other Sections

Financial Results: Not Specified

Dividend Declaration: Pending board decision on June 4, 2026

KMP / Board / Auditor Changes: Not Specified

Auditor's Report: Not Specified

Disinvestment / Strategic Actions: Not Specified

Media Release / Investor Communication: Not Specified