In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today, i.e., on Tuesday, July 25, 2023, inter-alia, considered and approved the following business: a) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; b) Limited Review Report in terms of Regulation 33(3)(c) of Listing Regulations; c) Declaration of the 1st Interim Dividend of Rs. 2/- (Rupees Two Only) per Equity Share having face value of Rs. 10/- each for the Financial Year 2023-2024. d) Payment towards afore-mentioned 1st Interim Dividend for the Financial Year 2023-2024/dispatch of dividend warrants will be done on or before Wednesday, August 23, 2023.