We wish to inform you that the Board of Directors of the Company, at its meeting held today through video conferencing, inter-alia, has approved the following: - 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022. 2. Interim Dividend of Rs.1.45/- per equity share (i.e.14.5 %) of face value of Rs. 10/ each, for the financial year 2022-23, to be paid to the members of the Company within stipulated time from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. The Record Date : Friday, February 10, 2023 (for the purpose of determining the entitlement of the members for payment of interim dividend) Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022, along with Limited Review Reports thereon and Investor Update are being sent separately. Kindly take the same on your records.