Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 02, 2024, which commenced at 2.45 p.m. and concluded at 6.45 p.m., the Board of Directors considered and approved inter-alia, the following matters: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2024, along with Standalone and Consolidated Cash Flow Statement for the financial year ended as on that date and Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2024. The Audited Financial Results alongwith the Auditors Report approved by the Board pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 are enclosed herewith. 2. Recommended the payment of Dividend of Rs. 25/- per share. 3. The Annual General Meeting of the Company shall be held on July 19, 2024.