tthe Board of Directors of the Company, at its meeting held today, i.e., 29th May, 2024, inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024. 2. Recommended a dividend of Re. 0.25/- (25%) per equity share of Re.1/- each for the year ended 31st March, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Mr. P. K. Sonthalia will cease to be President (Finance) & CFO, upon his retirement with effect from the close of working hours on 31st May, 2024. 4. Mr. Amit Poddar, Head - Finance & Accounts, is appointed as Chief Financial Officer of the Company with effect from 1st June, 2024. 5. Re-appointment of Mr. Ashwin Bishnoi (DIN: 06862466) as an Independent Director of the Company, for a second term of 5 years from 1st August, 2024 to 31st July, 2029. Mr. Ashwin Bishnoi is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority.