1. Approved the Audited Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter/year ended on 31st March, 2024 along-with Auditor's Report of Statutory Auditors of the Company and the same are enclosed herewith. 2. Approved the Standalone & Consolidated Audited Financial Statements for the year ended 31st March, 2024 along-with Auditor's Report. 3. Recommended Final Dividend of ? 1/-per equity share of ?5/- each for the financial year ended 31stMarch, 2024.