The Board of Directors of the Company at its Meeting held today i.e., May 30, 2023, has inter-alia: 1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The said Audited Financial Results together with the Audit report of the Statutory Auditors dated May 30, 2023 are enclosed herewith. 2. Recommended Dividend of Rs. 16/- per equity share for the Financial Year 2022-23. We also confirm that the Statutory Auditor's Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the Financial Year ended March 31, 2023. The Board Meeting concluded at 4:30 p.m. Please take the same on record.