In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 23, 2024, at the Registered Office of the Company situated which was commenced at 5 P.M. and concluded at 6 P.M., to have : 1. Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Quarter ended and year ended on March 31, 2024 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2024. 3. Recommend a Final Dividend of Re. 1/- 4. Considered and approved all other business as per agenda circulated.