In continuation of our letter dated 22nd May 2021, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited Financial Statements (Standalone) for the year ended March 31, 2021 and the Audited Financial Results (Standalone) for the quarter / year ended March 31, 2021, as recommended by the Audit Committee; and (ii) Recommended a Dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2021. Dividend shall be paid on a pro-rata basis on partly paid equity shares in proportion to the face value paid-up.