We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 20th May, 2023, has considered and approved the following items: 1. Audited Financial Statements for the Year Ended 31st March, 2023 and Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Auditor's Report on Audited Financial Results for the Year ended 31st March, 2023. 3. Recommended Final Dividend of Rs. 1.5/- (15%) per Equity Share having face value of Rs. 10/- each for the Financial Year ended 31st March, 2023, Subject to approval of the Shareholders at the ensuing Annual General Meeting.