This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, November 08, 2023 at its Corporate Office CP Tower-I, IPIA, Road No. 1, Kota, Rajasthan-324005, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and half year ended September 30, 2023 (Enclosed). 3. Declared Interim dividend for the financial year 2023-24 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before December 07, 2023. The meeting of Board of Directors commenced at 12.30 pm and concluded at 22.05 pm