Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 17, 2022, have inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) 2. The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company. 3. Convening of the 52nd Annual General Meeting of the Company on Monday, June 27, 2022 through the mode of video conferencing ('VC')/other audio visual means ('OAVM'). 4. Closure of the Register of Members and Share Transfer Books of the Company ('Book Closure') from Tuesday, June 21, 2022 to Monday, June 27, 2022 (both days inclusive) for the purpose of 52nd Annual General Meeting and Dividend. 5. The voting period shall start on Friday, June 24, 2022 at 09:00 AM (IST) and ends on Sunday, June 26, 2022 at 05:00 PM (IST).