Further to our letter dated 11th April, 2023, we enclose, in terms of Regulation 33 of the SEBI LODR Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 19th April, 2023:- (i) Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023; (ii) Audited Balance Sheet as at 31st March, 2023; (iii) Audited Cash Flow Statement for the Financial Year ended 31st March, 2023; and (iv) Report from the Statutory Auditors of the Company, M/s K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. Further, the Board of Directors have recommended, subject to the approval of shareholders, final dividend of ?2 per equity share of ?10/- each for the financial year ended 31st March, 2023.