With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company at their meeting held, on Wednesday, 23rd June, 2021, which commenced at 5.00 p.m. IST and concluded at 7.45 p.m. IST, have amongst the others matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. 2. Recommended Final Dividend @20% i.e Rs. 2 per equity share on 1,26,20,000 no. of Equity Shares of face value of Rs. 10/- each, for the financial year ended on March 31, 2021, subject to the approval of shareholders of the Company. The said dividend, if declared by the shareholders at the 30th Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.