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CIN- L67120MH1995PLC084899

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SJVN - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors

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Dion Global

11 Feb 2026

In compliance with Regulations 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the Board of Directors of the Company in its Meeting held today i.e., February 11, 2026, approved the following:\r\n\r\n1. Approval of Financial Results\r\n2. Declaration of interim dividend for the FY 2025-26\r\n3. Disclosure as per Regulation 54 of the SEBI Listing Regulations\r\n4. Raising of Funds\r\n