1. We are enclosing herewith the Audited Financial Results for the Quarter/year ended 31st March, 2024 as approved by the Board at its meeting held on 15th May, 2024 along with a copy of the report by Auditors on the accounts (Standalone and Consolidated) for Quarter/Year ended 31st March, 2024 including declaration by CFO. 2. We have to inform that the Board has also recommended a dividend of Re. 1 per equity share having paid up value of Re. 1/- each for 31st March, 2024.