In terms of the Regulation 30 and Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Tuesday, July 11, 2023 have inter alia considered and approved the following amongst others: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit Report duly submitted by the Statutory Auditors of the Company 2. Appointment of SVKB and Associates, Chartered Accountants, as an Internal Auditor of the Company 3. Recommending Final Dividend of Rs. 0.05/- per Equity Shares having face value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting.