1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and half year ended September 30, 2023. The Financials Results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 along with declaration prescribed under these regulations are enclosed at Annexure-A. 2. The Limited Review Reports on the aforesaid Consolidated and Standalone Financials of the Company are enclosed at Annexure-B. 3. The Board of Directors has declared an interim dividend of Rs. 12/- per equity share of Rs. 2/- each of the Company for the Financial Year 2023-2024. The record date of October 20, 2023 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment of the said interim dividend shall be October 31, 2023. The Board meeting commenced at 12:45 PM (IST) on October 12, 2023 and concluded at 5:30 PM (IST).