Dear Sir, This is to inform you that at its meeting held on 30th May, 2023 the Board of Directors of the company inter alia considered and approved the following: 1. Audited Financial Results for the quarter and year ended on March 31, 2023 2. Recommendation of Final Dividend of Re.1/- for every equity share of Rs. 10/- each fully paid up, for the financial year ended 31st march, 2023, subject to the approval of the share holders at the ensuing 37th Annual General Meeting. 3. Noting by the Board of Directors of letter received from BSE regarding Late -submission of Compliance Certificate under Regulations 7(3) and 40(10) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2023. We are enclosing herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 2. Auditor's report on the above with unmodified opinion. 3. Declaration pursuant to Regulation 33(3)(D) of the SEBI (LODR) regulations, 2015