We wish to inform you that the Board of Directors of the Company at their meeting held on May 29, 2024, inter alia, had approved the following: 1. Audited financial results (standalone & consolidated) of the Company for the quarter and Year ended March 31, 2024. In this connection we are enclosing herewith copy of the audited financial results (standalone & consolidated) including segment wise results for the quarter and Year ended March 31, 2024, along with unmodified Report of the Auditors thereon. 2. Pursuant to the redemption of preference shares by the Company, the board of directors have not declared any interim dividend on the 8% Cumulative Redeemable Preference Shares of ?10/- each. 3. Approved the appointment of Secretarial, Cost and Internal Auditors for the financial year 2024-25.