Summary of Key Information:

Reporting Period (Quarter/Year): Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Dividend: The company has fixed the Record Date as Thursday, July 9, 2026 for taking record of members for payment of dividend. Dividend will be paid to shareholders within 30 days from the date of the ensuing AGM.

Other Significant Information:

  • The filing is made pursuant to Regulation 30 of SEBI Listing Regulations
  • References SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Signed by Shefali Singhal, Company Secretary & Compliance Officer (ACS 34314)