We wish to inform you that the Board of Directors of the Company at its meeting held today commenced at 01.00 p.m. and concluded at 1:30 P.M., has considered and approved, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2020 together with Limited Review Reports. An Interim Dividend of Rs. 10/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the 'Record Date' .Re-appointment of Mr. Ashok Kajaria as the Chairman & Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Chetan Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Rishi Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. We also enclose Investors' Release dated January 21, 2021