Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that Board of Directors at their meeting held today (June 23, 2021) has inter alia, transacted the following businesses: 1. Approval of Standalone financial results for financial Year ended March 31, 2021 2.Recommendation of Dividend on Equity shares @ 14% (i.e., Rs. 1.40 per equity share of Rs. 10 each) for the financial year ended March 31, 2021. The Board Meeting commenced at 16.20 PM and concluded at 18.45 PM. This is for your information and records.