The Board of Directors of the Company at its meeting held today, i.e. May 26, 2022 has inter-alia approved the following: a) Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 pursuant to Regulation 33 & 52 of SEBI LODR. b) Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2022. c) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.54 per equity share (@15.40%) of Rs. 10/- each for the financial year ended on 31st March, 2022. d) To seek the consent of the Members of the Company by way of Special Resolution through Postal Ballot Process for appointment of Smt. V.T. Rema (DIN: 05180796) as Non-executive Independent Director of the Company.