In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed February 15, 2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before March 04, 2023.