1. Board has today approved Audited (Consolidated & Standalone) Financial results for quarter and year ended March 31, 2023. Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure- A. 2. Auditor's Reports on aforesaid Consolidated & Standalone Financial results of Company are enclosed at Annexure- B. 3. Board has declared Interim Dividend of Rs. 18/per equity share of Rs.2/- each of Company for FY 2023-24. 4. Record date of April 28, 2023 fixed for payment of aforesaid interim dividend has been confirmed by Board. The payment date of said interim dividend shall be May 9, 2023. Board Meeting commenced at 11:00 AM (IST) on April 19, 2023 and was adjourned at 08.20 PM (IST). Adjourned meeting was reconvened on April 20, 2023 at 01.20 PM (IST) and concluded at 4.30 PM (IST). aforesaid financial results and interim dividend were considered and approved by Board on April 20, 2023.