Sicagen India Ltd — Important, 13-05-2026: Company Update

The company's board approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. The board proposed an equity dividend of 10% (Re. 1/- per share) for FY2025-26, pending shareholder approval. Mr. Prasanna Joshi was appointed as an additional and Whole-time Director for three years, effective May 14, 2026, following the resignation of Mr. Nandakumar Varma. These directorship changes require shareholder approval. Additionally, Mr. K R Jaikumar was designated as Senior Management Personnel, while Mr. D. Sivakumar's position changed. New internal auditors were appointed, and cost auditors re-appointed.