1. The Board has considered and approved Unaudited Standalone and Consolidated Financial Results of the Company under IND-AS for the quarter and half year ended on 30th September 2023, pursuant to Regulation 33 of the Listing Regulations. 2. The Board took on record the Limited Review Report issued by the Statutory Auditors of the company for the Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2023. 3. The Board has declared an Interim Dividend of Re. 0.05/- ( Five Paise Only) per equity share of Re. 1/- each for the year 2023 -24 on the entire issued, subscribed and paid-up share capital of the Company of 13,29,68,455 equity shares of the nominal value of Re. 1/- each. 4. The Board has fixed Record Date of 24th November, 2023 for the purpose of interim dividend and authorised Mrs. Vuppuluri Sreedevi to open a separate bank account for the purpose of distribution of dividend & to take all the necessary steps in this regard.