Dear Sir/Madam, This is with reference to regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, 30th May, 2019, inter-alia, have considered and approved the followings: a) Audited Financial Results (standalone) for the quarter/Financial Year ended on March 31, 2019. b) Audit report from the statutory Auditors on the financials of the Company for the financial year ended on March 31, 2019. c) Considered and recommended a dividend of Rs. 1.00/- per share only on fully paid-up equity shares (face value of Rs. 10/-per share) for the financial year ended March 31, 2019, subject to approval of the shareholders at forthcoming Annual General Meeting. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 6.45 p.m.