Pursuant to Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e. on Thursday, May 30, 2024, inter-alia, considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, along with Statutory Auditors Report thereon, a copy of the same is enclosed herewith. 2. Recommended an Interim Dividend of Rs. 1/- per equity share on face value of Re. 10/- each for the Financial Year ended March 31, 2024. The interim dividend shall be paid within 30 days from the date of declaration.