The Board of Directors of the Company at its meeting held on Wednesday, August 9, 2023 which commenced at 2:00 p.m. and concluded at 6:15 p.m., inter-alia, unanimously transacted the following business:

1. Approved the Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter/period ended June 30, 2023.

Further, please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.

2. Approved convening of the 23rd AGM of the Company on Thursday, September 14, 2023 at 12.30 p.m. through Video Conferencing or Other Audio Visual Means.
3. Approved to fix up the book closure from Friday, September 1, 2023 to Thursday, September 14, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31, 2023.