1. The Board of Directors has today approved Unaudited (Consolidated & Standalone) Financial results of the Company for quarter and nine months ended December 31, 2022. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of Statutory Auditors on aforesaid Consolidated & Standalone Financial results of Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of Company for the FY 2022-23. The Record date of January 20, 2023, fixed for payment of aforesaid interim dividend has been confirmed by Board of Directors. The Payment date of the said interim dividend shall be February 1, 2023. 4. An Investor Release dated January 12, 2023, on the financial results is enclosed at Annexure- C. The Board meeting commenced at 12:45 P.M. (IST) and concluded at 05:15 P.M. (IST).