We wish to inform you that the Board of Directors at its meeting held today viz. 26th May, 2023, inter alia, has considered and approved the following: 1. Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by the Statutory Auditors; 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by the Statutory Auditors; 3. Dividend for the year 2022-23: Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31st March, 2023, subject to the approval of members at 36th Annual General Meeting of the Company;