:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2024 as recommended by the Audit Committee at its meeting held on May 14, 2024. 2. Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2024, which is subject to approval of the members at the ensuing Annual General Meeting. 3. Appointment of M/s. S.S. Sonthalia & Co., Cost Accountants as Cost Auditor of the Company for the Financial Year 2024-25. 4. Re-appointment of M/s. Protiviti India Member Private Limited, as Internal Auditor of the Company for the Financial Year 2024-25. 5. Re-appointment of Mr. Dipankar Chatterji (DIN: 00031256) as an Independent Director for second term of three years w.e.f 03.08.2024, subject to approval of the members at the General Meeting.