Mangalore Refinery And Petrochemicals: Board Meeting Outcome for 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.