Board of Directors at their meeting held today (started at 11:00 A.M. & concluded at 11:45 A.M.) inter-alia considered & approved the following: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & Financial Year ended December 31, 2022 (ii) Recommendation of final dividend of Re. 1 per Equity Share of nominal value of Rs. 10 each for Financial Year ended December 31, 2022 (iii) M/s. J C Bhalla & Co., Chartered Accountants appointed as Joint Statutory Auditors subject to approval of shareholders at ensuing AGM. (iv) Re-appointment of Ms. Sita Khosla (DIN: 01001803), Dr. Ravi Gupta (DIN: 00023487) and Ms. Rashmi Dhariwal (DIN: 00337814) as Independent Directors for second term of upto 5 consecutive years (v) To convene 28th AGM on Monday, March 27, 2023 through VC/OAVM facility, without physical presence of Members at a common venue (vi) Register of Members & Share Transfer Books shall be closed from March 20, 2023 to March 27, 2023 for purpose of 28th AGM