This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: iiDeclared Second Interim Dividend (subject to tax deductible at source) @ 70% i.e. Rs. 1.40 (Rupees One Rupee Forty Paise only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Interim Dividend shall be paid to the equity shareholders of the Company whose names will appear in the Register of Members, or in the records of the Depositories as Beneficial Owners of Equity shares as on Wednesday, May 31, 2023 which is the Record Date fixed for the aforesaid purpose. The Interim Dividend will be paid / dispatched by Sunday, June 18, 2023.