532941

- The Board recommended a dividend of ₹1.20/- per equity share (12%) for the Financial Year ended March 31, 2026, subject to AGM approval. - Communication sent to shareholders regarding Tax Deduction at Source (TDS) on this dividend payout. - Shareholders must submit necessary declarations/documents by August 31, 2026, for appropriate TDS deduction or exemption. - No TDS for resident individual shareholders if the total dividend for Tax Year 2026-27 does not exceed ₹10,000.

- Trading window for company securities to close from July 1, 2026. - Applies to Directors, Designated Employees, Insiders, and their immediate relatives. - Reopens 48 hours after Q1 FY27 financial results (for period ended June 30, 2026) are made public.

- Received CGST Rectification Order (June 15, 2026) reducing GST demand from ₹35.59 Lakh to ₹18.31 Lakh, with penalty confirmed for disallowed input tax credit (FY18-19 to FY22-23). - Company intends to appeal. No material financial/operational impact.