Pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on today i.e. 6th February 2024 has inter alia considered and approved: 1. The Standalone & Consolidated Audited Financial Results for the quarter and nine months ended 31st December 2023. Copy of the said Financial Results along with unmodified Auditors Report thereon is enclosed herewith as 'Annexure - 1'. 2. Declared an Interim Dividend of Rs. 5/- (50%) per Equity Share of Face Value Rs.10/- each for the Financial Year 2023-24. 3. Fixed 16th February 2024 as the Record Date to determine the names of the equity shareholders, who shall be entitled to receive the above said Interim Dividend. The payment of the Interim Dividend shall be made to the eligible shareholders with in 30 days of declaration of dividend. 4. Closing of M/s IOL Global Limited, UK, Wholly Owned Subsidiary of the Company.