Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 23, 2024, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 23, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2024. 4. Recommended final dividend of Rs. 2/- (200%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2024.