Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Board Meeting held today, the Board of Directors has inter alia approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2022 along with Auditors'' Report. 2. Recommended a dividend of (121%) Rs. 12.10 per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. The term of M/s. Mayank Shah & Associates, Chartered Accountants, will end at the conclusion of the ensuing 32nd AGM of the Company. The Board of Directors have recommended that M/s. Mayank Shah & Associates, Chartered Accountants, be re-appointed as the Statutory Auditors of the Company.