Board of Directors of the Company in its meeting held today i.e., May 28, 2024, have, inter alia, approved the following matters: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2024. 2. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary for conducting Secretarial Audit for the f.y 2024-2025. 3. Recommended Final Dividend of Rs. 0.5 per share (5%) for the Financial Year ended on 31 March, 2024 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting.