We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 14th February 2023 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and nine months ended 31st December 2022. 2. Declared an interim dividend of Rs.1.50/- (30%) per equity share of face value of Rs. 5/- each for the financial year 2022-23. 3. Fixed record date as 24th February 2023 for the purpose of payment of interim dividend for the financial year 2022-23. The interim dividend shall be paid on or before 14th March 2023, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the depositories as beneficial owners of the shares as on 24th February 2023 which is the record date fixed for the purpose. The meeting of Board of Directors of the Company commenced at 4:30 P.M and concluded at 5:55 P.M.