We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 alongwith Auditor's Report of the Statutory Auditors thereon as attached herewith; We declare that the Auditor's Reports contain unmodified opinion. 2. Issuance of Non-Convertible Debentures upto ? 3,000 crore in one or more tranches by way of Private Placement, subject to approval of the Members in the ensuing Annual General Meeting (AGM) of the Company. 3. Recommended to the Members a Final Dividend of ? 4 per equity share on 48,06,16,784 nos. of equity shares of ? 10 each. The final dividend, if declared by the Members at the ensuing AGM will be paid to the Members subject to deduction of tax at source on or before September 08, 2023.