The Board Meeting of the Company was held on 30th May, 2023. The Board of Directors at the Board Meeting of the Company have approved the following: a. Approved and taken on record the Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. b. The Board recommended final dividend @ 12.5% (Rs. 1.25 per equity share) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the 29th Annual General Meeting. Please find enclosed herewith the following: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. (Standalone and Consolidated) 3. Statement of Cash Flow for the financial year ended 31st March, 2023. (Standalone and Consolidated) 4. Audit Report for the financial year ended 31st March, 2023. (Standalone and Consolidated)