Pursuant to regulation 30, 33 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on Monday, 17th June, 2024, has inter alia, considered and approved the following matters: 1. Financial Results: Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. Enclose please find herewith aforesaid Results along with Auditors Report and Declaration relating to unmodified opinion on Standalone & Consolidated Financial Statements for year ended 31st March, 2024. 2. Dividend: Recommended dividend of Rs. 2 per Equity share of Rs. 10/- each for the year ended 31st March, 2024, subject to approval of members at the ensuing Annual General Meeting. Same has been Uploaded on 17th June, 2024 on time, in general company update tab, since the outcome of Board meeting tab was not working.