Dear Sir / Madam, In compliance with Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the following w.r.t. the meeting of Board of Directors ('Board') being held on Tuesday, May 16, 2023: A. Financial results for the fourth quarter (Q4) and year ended March 31, 2023. B. Recommendation of final dividend for the financial year 2022-23. The Board meeting commenced at IST 1400 Hrs. and is still in progress.