Our meeting started at 1:45 pm and concluded at 5:20 pm. The following matters were discussed: 1. The Audited Standalone and Audited Consolidated Financial Results of the Company for the financial year ended 31st March, 2024 is approved and the same are enclosed. 2. We hereby declare that in the Audit Report, accompanying the Annual Audited Standalone and Consolidated Financial Statements , the Statutory Auditors have not expressed any audit qualifications or other reservation and accordingly the Statement on impact of audit qualifications is not required to be given. 3. The Board of Directors considered and recommended dividend of Rs. 3.00 per equity share, subject to the approval of the shareholders at the forthcoming AGM of the Company. All other agenda items were approved in the meeting. The date of the forthcoming Annual General Meeting will be intimated in due course.