Pursuant to regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 02, 2024, inter alia, transacted the following business: 1. Financial Results i. Considered and approved Audited Standalone Financial Results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Standalone Financial Results; Considered and approved Audited Consolidated Financial results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Consolidated Financial Results. 2. Consider and recommend Final Dividend for F.Y 2023-24 The Board of Directors at its Board meeting has recommended a final dividend of Rs. 90/- (subject to deduction of tax at source) i.e 900% per equity share for FY 2023-24.