Please note that the Board of Directors of the Company, in their meeting held today i.e. on 20th May, 2023, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2023 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2022-23 ended on 31st March, 2023, subject to approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2023. 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2023. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the financial year ended on 31st March, 2023.