Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has approved the: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023; 2. Dividend for the Financial Year 2022-23; 3. 29th Annual General Meeting of the Company; 4. Book Closure for Dividend; 5. Re-appointment of Mr. Sajjan Jindal as the Chairman and Managing Director. The meeting commenced at 3:30 p.m. and concluded at 6:00 p.m. The above is for your information and record.