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, inter-alia: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 2. Dividend for the Financial Year 2023-24 3. Fund Raising 4. Alteration in the Object clause of the Memorandum of Association (MoA) 5. 30th Annual General Meeting of the Company 6. Book Closure for Dividend