We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, May 29, 2023, inter-alia considered and recommended a Final Dividend of Rs. 26.50/- per equity share of Rs. 10 each, for the Financial Year ended March 31 , 2023. The Final Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Wednesday, August 02, 2023 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Wednesday, July 26, 2023.