In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (February 11, 2022) had inter-alia: (i) Approved the Un-audited Financial Results for the quarter ended December 31, 2021. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed. (ii) Declared Second Interim Dividend of Re.1/- per share for the financial year 2021-22 on the Equity Shares of the Company.