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Outcome of the Board Meeting – Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.1. Declaration of Interim Dividend for the Financial Year 2025-26 at the rate %4/- on fully paid up equity shares of Rs. 10/- each ie.@ 40% for the Financial Year 2025-26. 2. Appointment of Secretarial Auditor has been recommended by the Board for approval of Shareholders in the ensuing Annual General Meeting. |SUBJECT: Dividend

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