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 22, 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 22, 2024, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2024. 4. Recommended final dividend of Rs. 0.80/- (40%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting.