This is to inform you that the meeting of the Board of Directors held on Wednesday, the 24th January, 2024 interalia approved Unaudited financial results (Standalone and Consolidated) of the Company for quarter and nine months ended 31.12.2023, Limited review report and declared 3rd Interim Dividend for financial year 2022-23 of Rs. 4.00 per equity shares (200%) on Equity shares and fixed Record date 2nd February, 2024.