Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., the 30th May, 2023, interalia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Recommended a Final Dividend of Rs. 0.50 per equity share (5%) of face value of Rs. 10/- per equity shares for the financial year 2022-23, subject to approval of members of the Company at the ensuing Annual General Meeting.