The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31/03/2024 along with the Audit Reports of the Statutory Auditors in compliance with Reg 33 of the SEBI Listing Regulations and a declaration pursuant to Reg 33(3)(d) that Price Waterhouse & Co, Chartered Accountants LLP (FRN: 304026E/E-300009) and M/s Salarpuria & Partners, Chartered Accountants (FRN: 302113E), Statutory Auditors, have issued the Audit Report with unmodified opinion. 2. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course.