1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and nine month ended December 31, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and nine month ended December 31, 2023 (Enclosed). 3. Declared 2nd Interim dividend for the financial year 2023-24 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 14, 2024. 4. Record date for determination the eligibility of shareholders for payment of interim dividend will be Friday, February 23, 2024.