We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 26, 2026, has inter-alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, as recommended by the Audit Committee.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( Listing Regulations ), we are enclosing herewith the following documents:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 along with Segment Wise Revenue, Results, Assets and Liabilities for the quarter and year ended March 31, 2026 and Statement of Assets and Liabilities as at March 31, 2026 and Statement of Cash Flows for the year ended March 31, 2026;2. Auditor s Reports on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company.Final DividendThe Board at its meeting held today recommended a Final Dividend of Rs. 1.00/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2026. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting.