We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 18, 2023, approved the following matters: - 1) Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. 2) Recommendation of final dividend on Equity Shares. 3) Enabling Resolution for raising of funds through issue of Securities upto Rs. 1,500 Crores in one or more Tranches. 4) Investment in Equity Shares of Global Mazinkert S.L, (Overseas Wholly owned Subsidiary of the Company).