Declaration of Interim Dividend at Rs. 0.20 per equity share

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Nifty Microcap 250market · in no size index; the smallest one is used+2.0%+0.8% vs market

Computers - Software & Consulting peers, median of 69sector+0.0%+2.8% vs sector

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250 and 2.8 pts more than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Austere Systems Limited's Board of Directors met on 27th January 2026 and approved an interim dividend of Rs. 0.20 per equity share for shareholders. The board also accepted the resignation of Ms. Shampa Juneja as Company Secretary and Compliance Officer (effective 20th January 2026) and appointed Ms. Richa Singh in her place (effective 27th January 2026). The board meeting concluded in just 12 minutes, from 3:30 PM to 3:42 PM. The company is listed on the BSE SME platform under scrip code 544505.

Likely market impact

Shareholders will receive a small interim dividend payout of Rs. 0.20 per share, signalling some return of cash to investors. The leadership change at the Company Secretary level is a routine corporate governance update with no material effect on business operations.