Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 13, 2024 has inter-alia considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records; b) recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company;