In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 21, 2024, has inter alia, considered and approved the following business: 1. The audited standalone & consolidated financial results of the Company for the quarter and financial year ended March 31, 2024. 2. Recommended a final dividend at the rate of Rs. 9 per share i.e., (900%) on the equity share of the Company carrying face value of Re. 1/- each, for the financial year 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). 3. The 77th AGM of the Company will be held on Tuesday, August 27, 2024.