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 05, 2023, which commenced at 3.30 p.m. and concluded at 6.00 p.m., the Board of Directors approved inter-alia, the following: 1.The Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2023 . Please also find enclosed herewith a copy of press release issued by the Company. 2.Recommendation of Dividend of Rs. 30/- (Rupees Thirty only) per share for the Financial year ended March 31, 2023, subject to necessary approval by the members at the ensuing Annual General Meeting. 3.The Annual General Meeting of the Company shall be held on July 27, 2023.