KSE: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are pleased to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Saturday February 14 2026 has inter-alia:a) Approved the Unaudited Standalone Financial Results for the quarter and nine-months ended December 31 2025 along with Limited Review Report as received from the statutory auditor of the company.b) Declared 1st interim dividend of Rs.5 per equity share having face value of Rs. 1/- each for the financial year 2025-26. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 21.02.2026.c) The dividend shall be paid on or before 16th March 2026.The meeting of the Board commenced at 5.00 p.m. and concluded at 09.00 p.m.We request you to kindly take the above on records.