1. The Audited Standalone and Consolidated Financial Results for the quarter & nine monthsended 31st December 2023 copies of which are enclosed herewith along with copies ofAuditors Reports thereon and a copy of Press release relating to the financial results.2. An Interim Dividend for the financial year ending 31st March 2024 @ Rs. 3.5 per share (35%)on the paid up capital of the Company. The record date for the purpose of determining themembers eligible to receive the said interim dividend has been fixed as Friday 23rd February2024.3. The Board has given in principal approval for setting up a Wholly Owned Subsidiary inAustralia by the name as may be decided by the management or any other name as may beapproved by the statutory authorities.4. Appointment of Chief Marketing Officer
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