Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (August 05, 2022) has inter alia, transacted the following businesses: 1. Unaudited Financial results for the quarter ended June 30, 2022 and Limited Review issued for the quarter ended June 30, 2022 2. The Board of Directors of our Company has recommended a final dividend of Rs.2 per equity share of Rs.10 each for the financial year ended March 31, 2022. 3. Recommended, the appointment of M/s. Selvam & Suku, Chartered Accountants as the statutory auditors of the Company. 4.considered and approved the archival policy of the Company. The Board Meeting commenced at 14.45 and concluded at 17:15. This is for your information and records.