Please find enclosed herewith copies of the Newspaper (Financial Express, Delhi Edition and Makkal Kural) wherein the Audited Financial Statements for the quarter and year ended March 31, 2022 were published. You are requested to kindly take the above documents on your record.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors call is scheduled to be held on Thursday, May 19, 2022, at 04:30 P.M. During such call, the management will brief about the Financial Results for the quarter and year ended on March 31, 2022 and will entertain the shareholders / analyst queries on the Financials and operations of the Company. You are requested to take the above information on your record.

The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company, The Board has fixed Monday, June 20, 2022 as the Record Date for the purpose of Final Dividend for the Financial Year 2021-22. Notice of the Record Date is enclosed as Annexure B;

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. Notice of Book Closure is enclosed as Annexure C;

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, 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. The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company, The Board has fixed Monday, June 20, 2022 as the Record Date for the purpose of Final Dividend for the Financial Year 2021-22. Notice of the Record Date is enclosed as Annexure B; 2. 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, pursuant to the Ministry's General Circular no. 03/2022 dated May 05, 2022 allowing the companies to hold the AGM through VC;

Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 as per IND-AS. It is hereby confirmed that the Audit Reports pertaining to these Financial Results do not have any modified opinion or qualification or reservation or adverse remarks. As per the Regulation 33 of the SEBI Listing Regulations, these Audited Financial Results along with Audit Reports on these Financials and Investors' presentation are enclosed herewith as Annexure A;

Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) 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 Audited Financial Results (Standalone and Consolidated) and have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company.

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).

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).