Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI Listing Regulations') we wish to inform you that the Board of Directors at its meeting held today, i.e. on Tuesday, May 23, 2023, inter alia, has considered the following: a)Financial results b)Recommendation of Final Dividend c)Annual General Meeting (AGM) and other matters