OCCLLTD

- Final dividend of ₹1.80 per equity share (90% of face value) for FY 2025-26 recommended by the Board. - The dividend is subject to shareholder approval at the 4th Annual General Meeting (AGM) on August 27, 2026. - Record date for determining dividend entitlement is August 20, 2026.

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- Consolidated Revenue ₹219.67Cr vs ₹123.09Cr (▲78.48% YoY) - EBITDA ₹61.67Cr vs ₹26.33Cr (▲134.18% YoY) - PAT ₹40.25Cr vs ₹13.14Cr (▲206.32% YoY) - EBITDA Margin 28.07% vs 21.40% (▲667bps)

- Independent Auditor's Certificate on non-applicability of consolidated financial statements for OCCL Limited for the year ended March 31, 2026. - Despite a 49% equity stake in Clean Max Infinia Private Limited (SPV), the auditor concluded no significant influence or control as per Ind AS 28 and Ind AS 110.