we would like to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 16th May, 2023 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved: Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March, 2023 [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith. The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2022-23 subject to approval of Shareholders at the ensuing 18th Annual General Meeting (AGM);