In terms of Regulation 30 and 33 of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 22/01/2024 have inter alia considered and approved the following: 1. Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and nine months ended 31/12/2023 along with the Limited Review Report thereon. 2. Consider dividend at the rate of 7% on Unlisted Non-Cumulative Non-Convertible Redeemable Preference Shares issued earlier. 3. Redemption of upto 2,00,00,000 7% Non-Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 10/- in one or more tranches (earlier issued at Rs. 50/- each including a premium of Rs. 40/ each) at a price of Rs. 65/- each including a premium of Rs. 55/- each aggregating upto Rs. 130,00,00,000/-. The Board Meeting commenced at 4:15 p.m. and concluded at 5:50 p.m.