In connection with above, please note the outcome of the meeting of Board of Directors of the Company held on November 09, 2023 commenced at 11:40 am (IST) and concluded at 1:30pm (IST) -a) Approved Unaudited Financial Results for the second quarter and half year ended September 30, 2023 were considered, reviewed and approved by the Board of Directors of the Company.b) Approval of Declaration of Interim Dividend for the Financial Year 2023-24, ,the BOD declared interim dividend of Rs.28/- per equity share to those members whose name appear in the Register of Member as on November 24, 2023.c) Adoption of Materiality policy in accordance with recent amendments in regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015.d) Appointment of Ms. Pooja Jindal as Company Secretary and Compliance Officer (Key Managerial Personnel) of Company with effective from November 20, 2023 approved by Board of Directors of the Company.