The Board of Directors at their meeting held today inter-alia considered and approved following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended 31.1.2.2023 (ii) Recommendation of final dividend of Rs. 1.25 per Equity Share of nominal value of Rs. 5 each for Financial Year ended 31.12.2023 (iii) Re-appointment of Mr. Varun Jaipuria (DIN: 02465412) as a Whole-time Director for a period of upto 5 years w.e.f. November 1, 2024 (iv) Re-appointment of Mr. Raj Gandhi (DIN: 00003649) as a Whole-time Director for a period of upto 5 years w.e.f. November 1, 2024 (v) Re-appointment of Mr. Rajinder Jeet Singh Bagga (DIN: 08440479) as a Whole-time Director for a period of upto 5 years w.e.f. May 2, 2024 (vi) Appointment of Dr. Naresh Trehan (DIN: 00012148) as a Non-executive Director for a period of upto 5 years w.e.f. April 21, 2024 (vii) To convene 29th AGM on Wednesday, April 3, 2024, through Video Conferencing