Outcome of the Board Meeting: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 2) Audit Report (in the prescribed formats as per the SEBI (LODR)) on standalone and consolidated financial results for the quarter and year ended March 31, 2024. 3) Declaration that auditors report contains no Qualification. 4) approval of the shareholders at the ensuring Annual General Meeting recommended payment of Dividend @ 10% on Equity shares of Re.1/- each, (Rs. 0.10 per share) for F.Y. 2023-24.