Pursuant to Regulation 30 read with Regulation 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, February 9, 2023, has inter-alia: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2022 (after being reviewed and recommended by the Audit Committee); 2. Declared an Interim Dividend of Rs. 3.50/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2022-23 (i.e., @175% of the paid-up share capital amounting to Rs. 160 cr.); and 3. Fixed Wednesday, February 22, 2023 as record date for the purpose of payment of Interim Dividend of the Financial Year 2022-23. 4. Approved the revision in Code of Conduct for Board Members and Senior Management Personnel.