the Board of Directors in its meeting held on Friday, 12th May, 2023 decided among other things the following: a) The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. b) The 76th Annual General Meeting (AGM) has been fixed on Friday, the 28th July, 2023 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. c) The Register of Members & Share Transfer book will remain closed from 22nd July, 2023 to 28th July, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. The Dividend on Equity Shares for the year ended 31st March, 2023, as recommended by the Board and as may be declared at the AGM, will be paid after 28th July, 2023 Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m.