Sub: Outcome of the Board Meeting held on May 30, 2026Dear Sir/Madam, We wish to inform you about the outcome of the Board Meeting held on May 30, 2026 pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as detailed below: The Board has, inter-alia, considered and approved the following items among other agenda items:1 The Statement of Audited Financial Results and Financial Statements (Standalone & Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors Report from Independent Auditors' (M/s SCV & Co., LLP, Chartered Accountants (ICAI Firm Registration No. 000235N/N500089) is enclosed.2 The Board of Directors have recommended a final dividend at the rate of 35% per equity share (i.e. Re. 0.70 Paisa per share) which shall be subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Company shall in due course inform the date on which the Company will hold its AGM for the financial year ended March 31, 2026 and the date from which dividend, if approved by the shareholders, will be paid.3 Declaration of the Company on the Unmodified Opinion on the Standalone and Consolidated Financial Results/ Statements for the financial year ended March 31, 2026 is enclosed The Board meeting commenced at 4.00 p.m. & concluded at 5.15 p.m. The above details are also being made available on the Company s website at www.acilnet.com This is for your information and record please. Yours faithfully,For Ahluwalia Contracts (India) Ltd