The Company at its meeting held today i.e. January 30, 2024, inter-alia, has approved the following 1. Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and the Auditor's Report thereon. 2. Declaration of Interim Dividend of Rs.5/- per equity share (i.e. 50%) of face value of Rs.10/- each, for the financial year 2023-24. The record date for reckoning eligibility of shareholders for the purpose of payment of interim dividend will be Monday, February 12, 2024. The interim dividend shall be paid on or before February 29, 2024.