The Board of Directors of the Company at their meeting held on 24th May 2022, inter-alia, have transacted the following: Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. Recommended dividend of Rs 7.50/- per equity share of Rs 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. Appointment of M/s S.S.Sonthalia & Co., Cost Accountants having Firm Registration No.: 000167) as the Lost Auditors of the Company for the Financial year 2022-23. Brief profile of the Cost Auditor is furnished below : M/s S.S.Sonthalia & Co. is one of the leading Cost and Management Accounting Firm which is Registered with Institute of Cost Accountants of India (ICAI). They provide Cost Accounting Services, Cost Audit Services, Management Services, Financial planning Consultancy, etc.