we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Wednesday, May 22, 2024, has inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2024. 2. Sub-division/split of existing equity share of the Company. 3. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) of the Company. 4. Recommended the payment of a final dividend @20% i.e. Rs. 0.20 per equity share of the Company. 5. Reappointment of Mrs. Mitali Chitre (DIN:09040978) as Nominee Director (Non -Executive Director). 6. The Draft Postal Ballot Notice.