In terms of Regulation 30, 33, 47 and any other applicable Regulation, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that following is, inter-alia, the Outcome of Meeting of the Board of Directors of the Company: a) Audited Financial Statements for the Financial Year ended on March 31, 2022 were approved; b) Audited Financial Results for Quarter and year to date ended on March 31, 2022 were approved; c) Recommendation of Dividend @ 10% i.e. Rs. 1/- per equity share subject to approval of members at AGM.