Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 28th May, 2024, has approved and taken on record the following: 1. Approval of the Audit Report and Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024, the Statement of Assets and Liabilities for the year ended 31st March 2024 and the Statement of Cash Flow for the year ended 31st March 2024. 2. Recommended Dividend of Rs. 1.00/- per equity shares for the year ended 31st March 2024 subject to requisite approvals of shareholders at ensuing Annual General Meeting. You are requested to kindly take it on your records.