Pursuant to Regulation 33 of SEBI LODR, 2015, we wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 16TH May 2023 Meeting start time: 07:00 p.m. Meeting end time: 08:45 p.m., the Board, inter-alia, considered and approved the following 1. Audited Financial Results of the Company (standalone and consolidated) for half year and year ended 31st March, 2023. The said results in the prescribed format along with Independent Auditors' Report are enclosed herewith. 2. Independent Auditors' Report on the Audited Financial Results of the Company (standalone and consolidated) for the financial year ended 31st March, 2023 is with unmodified opinion and the declaration in this regard is enclosed. Further, the Board of Directors have also 3. Recommended a Final Dividend of Rs. 0.20/- per Equity share (2% on par value Re. 10/-) for the financial year ended 31st March, 2023.