Further to our letter dated 4th June, 2021, intimating you of the Board Meeting to be held today i.e., 11th June, 2021 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today have: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations and recommended a final dividend of 10% (i.e. Re. 1/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2021. The said dividend, if declared by the members at the 92nd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.