With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Directors held at the Registered Office of the Company inter-alia has, considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report Recommendation of final dividend of 0.5% (Rs. 0.05/- per equity share of Rs. 10/- each face value) for the Financial Year 2023-24. The said Board meeting commenced on 28th May, 2024 at 04.30 p.m. and continued till 09.00 p.m., it was further carried to the next day i.e. 29th May, 2024 which commenced at 11.00 a.m. and concluded at 12.50 p.m.