1. Board of Directors of the Company has recommended dividend of Rs.0.40/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2023. 2. Board has approved Directors' Report for the financial year ended on 31st March, 2024. 3. Board has approved draft Notice for 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11:00 a.m. at Registered Office of the Company. 4. Register of Members and Share transfer Book of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Cut-off date for the purpose of AGM shall be 23rd September, 2024 and E-Voting facility shall be available from 09:00 a.m. on 27th September, 2024 to 05:00 pm. on 29th September, 2024. 6. Board has approved the incorporation of a Limited Liability Partnership (LLP) as a subsidiary of the company, with the company holding a Majority stake.