Please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023, after the Limited Review by the Statutory Auditors; 2. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; 3. Fixed Wednesday, 7th February, 2024 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2023-24. The 3rd Interim Dividend will be paid on or before 14th February, 2024. 4. Approved the appointment of Mr. Kenji Asakawa as the Additional Director (designated as Executive Director - Projects) of the Company w.e.f. 27th January, 2024.