1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015(\the Regulation\)\r\nand other applicable requirements, a copy of the audited financial results for the quarter and financial year\r\nended March 31, 2023 together with the Auditors Report in the prescribed format is enclosed. A copy of the\r\nPress Release being issued in this connection is also attached.\r\n2. Recommendation of final dividend of Rs. 1.93 per equity share of face value of Rs. 5 each, to the\r\nshareholders of the Company which shall be subject to their approval at the ensuing Annual General\r\nMeeting. The date of the 104thAGM of the Company will be advised in due course.\r\n3. The record date for the purpose of determining entitlement of the Members for the payment of Dividend\r\nhas been taken as 8th September 2023.\r\nThe meeting of the Board of Directors commenced at 3:15 PM and concluded at 11:45 PM\r\n