Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors in its Meeting held today i.e. May 22, 2024 has inter alia, approved the (a) Audited Financial Results (b) Third Interim Dividend for the Financial Year 2023-24 (c) Appointment of Senior Management Personnel, Mr. Upendra Kumar Gupta as 'President - Finance & Accounts' of the Company.