Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 27, 2024 has inter-alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2024; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2024; 3) Recommended a final dividend @ 20% i.e. Rs. 2/ - per share (face value Rs. 10/-) for financial year 2023-24 subject to the approval of shareholders at the ensuing Annual General Meeting. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The Board Meeting commenced at 3:00 pm and concluded at 4:30 pm.