The Board considered and approved in its meeting held today i.e., 24th May, 2022- (a) The Audited Financial Results of the Company for the quarter and the year ended 31st March, 2022; (b) Recommended a final dividend @25% i.e., Rs. 2.50/- (Rupees Two and Fifty Paisa only) per equity share of face value of Rs.10/- each (which is 75% per equity share pre bonus issue) for the financial year ended 31st March, 2022. The said dividend, if approved by the members of the Company at the ensuing Annual General Meeting, shall be credited/dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be given to the stock exchange in due course. A copy of the above referred financial results including Statement of Assets and Liability and Cash Flow statements alongwith the Auditors Report(s) thereon given by M/s Aggarwal & Rampal, Chartered Accountants, Delhi, Statutory Auditors of the Company, are enclosed herewith.