In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., February 09, 2024, has inter alia, considered and approved the following: i. The unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31, 2023. A copy of the said financial results along with limited review reports with unmodified opinion are enclosed herewith. ii. Declaration of interim dividend at the rate of Rs. 6 per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- each for the financial year 2023-24 and the same shall be paid on or before March 05, 2024. iii. Subject to the approval of shareholders, appointment of Mr. Rafael Del Rio Donoso (DIN: 08105128) as an Additional Director