Please note that the Board of Directors of the Company, in their meeting held today i.e. on 30thMay, 2023,interalia, has:<BR> <BR> 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year<BR> ended on 31st March, 2023 as recommended by the Audit Committee.<BR> 2. Recommended a Final dividend of Rs.2/- per Equity Share of Rs.10/- each for the financial year 2022-<BR> 23 ended on 31stMarch, 2023, subject to approval of shareholders at the ensuing Annual General<BR> Meeting.<BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclosethe following:<BR> <BR> 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2023.<BR> 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2023.<BR> 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for<BR> the financial year ended on 31st March, 2023.
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