Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 20th July, 2023 has inter alia, approved the following items of business: A. Unaudited Financial Results: The Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30th June, 2023. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing the following: a. The Unaudited (Standalone and Consolidated) Financial Results of the Company B. Declaration of Interim Dividend for the Financial Year 2023-24: Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. C. Annual General Meeting:The 27th Annual General Meeting of the Company is scheduled to be held on Tuesday, 12th September, 2023 at 11.30 a.m. (IST)