In terms of Regulation 30 read with Part A of Schedule Ill and Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has recommended a final dividend of Rs. 6.70 per equity share for the Financial Year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 110th AGM of the Company.All other details have been attached for your information and record.

GRSE reported its highest-ever revenue and profit for FY26, with total revenue from operations growing about 38% year-on-year to Rs 7,002 crore and profit after tax rising 42% to Rs 748 crore. In Q4FY26 alone, revenue grew 29% YoY to Rs 2,119 crore while PAT rose 24% to Rs 303 crore. Full-year EPS stood at Rs 65.29, up from Rs 46.04 in FY25, and EBITDA grew 41% to Rs 1,070 crore. The board has recommended a final dividend of Rs 6.70 per equity share, which is on top of two interim dividends of Rs 12.90 per share already paid during the year, taking the total dividend for FY26 to Rs 19.60 per share. The statutory auditor issued an unmodified opinion on the results, and results remain subject to supplementary audit by the C&AG.