Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Saturday, 28th May, 2022 has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report thereon. 2. A dividend of Rs. 1/- (Rupees One only) per equity shares of Rs. 1/- each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. Further, we enclose the following: i. Statement of Audited Financial Results -Standalone and Consolidated for the quarter and year ended 31st March, 2022 along with Auditor's Reports thereon. ii. Declaration in terms of Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015.