The Board of Directors of the Company ("Board"), at its meeting held today, has: 1) Approved the Unaudited Financial Results of the Company for the quarter/ nine months ended 31 December, 2022. A copy of the said financial results and the Limited Review Report issued by the Statutory Auditors of the Company are enclosed. 2) Declared an interim dividend @INR 4. 50/-per equity share (i.e., 450%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on 24 February, 2023, being the Record date to ascertain the eligibility of members to receive the said interim dividend. The Meeting of the Board of Directors of the Company commenced at 03 :30 p.m. (1ST) and concluded at 5:00p.m. (IST).