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The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1)