Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please note that Board of Directors at its meeting held on 27" May 2023 has approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31* March 2023 (Financial results along with Auditors report and declaration regarding unmodified opinion is enclosed herewith) 2. Board has recommended a dividend of Rs.17/- per share (170%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting of the company.
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