a. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023.