We enclose, in terms of Regulation 33 of the SEBI (LODR), 2015 , the following, as approved by the Board of Directors of the Company at the Meeting held today: a) Audited Financial Results; b) Audited Balance Sheet; c) Audited Cash Flow Statement; and d) Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Auditors have issued the said Report with unmodified opinion. The Board at the aforesaid Meeting also: a)Recommended, subject to declaration of the same by the Shareholders, Final Dividend of ?3.5 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023. b)Noted the resignation of Mr. Mohit Aggarwal as the CFO with effect from close of business hours on 20th April, 2023. c)Appointed Ms. Gunjan Chadha as the CFO with effect from 21st April, 2023.