Exchange is hereby informed that (a)The Board of Directors in its meeting held on 24th May 2024 has approved the financial results of the Company for the quarter ended 31st March 2024 and audited financial results of the Company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. (b) The Board of Directors of the Company has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2024. (c) The Board of Directors has appointed of Mr. Robin Aidan Farley (DIN: 08217522) as an Additional Director of the Company with immediate effect. (d) Please find enclosed copy of the Financial Results as above, alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. The meeting commenced at 12.45 PM and concluded at 15.45 PM.