In continuation of our letter dated May 16, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2024 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 3.00 per share (i.e. @ 30%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2023-24.