As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 16th May, 2023, has inter-alia transacted the following business : - 1. Considered and approved the audited financial results (both on standalone and consolidated) for the fourth quarter and financial year ended on 31st March, 2023. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors' Report with unmodified opinion and a declaration to that effect is enclosed herewith. 2. Declared an interim dividend of Rs.2.50 per Equity Share of Rs.5/- each (50 %) for the Financial Year 2022-2023. For the purpose of determining the entitlement, 19th May, 2023 is fixed as record date. The meeting of the Board of Directors had commenced at 11.00 a.m and concluded at 5.15 p.m.