We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: A.)Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2023. B)Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2023.C)Recommendation of Final Dividend at Rs. 2.65/- per equity share of Rs. 10/- each (26.5%) for FY 2022-23. D)Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants [ICAI Firm's Registration No. 101248W/W-100022] as Statutory Auditors of the Company for the consecutive second term of five years from the conclusion of 6th AGM to be held in the year 2023, subject to approval of the Members.