Dear Sir/Madam, Pursuant to the provision of Regulation 30 and other relevant Regulation 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 Tuesday, 31st August, 2021, inter-alia, have Considered and recommended a dividend of Rs. 2.00/- per share only on fully paid-up equity shares (face value of Rs. 10/-per share) for the financial year ended March 31, 2021, subject to approval of the shareholders at forthcoming Annual General Meeting.