We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 08, 2023, transacted the following businesses: 1. Financial results: 2. Dividend: Recommended a final dividend of Rs.3.40/- per equity share of Rs.2/- each for the financial year ended March 31, 2023,. 3. Annual General Meeting: The AGM has been scheduled on Monday, July 17, 2023, through Video Conference / Other Audio-Visual . The record date for payment of the final dividend would be Friday, July 7, 2023, and the dividend approved by the members will be paid on and after July 24, 2023. 4. Allotment of Non-Convertible Debentures: Approved the allotment of 4,500 Debentures for raising funds to be utilized towards the general corporate purposes of the Company.