Dear Sir/Madam With reference to the captioned subject we would like to inform that Outcome of the Board Meeting held on Friday May 27 2022 were submitted to BSE & NSE on 27th May 2022. However inadvertently one agenda item regarding Recommendation of final dividend has been missed informing the exchanges. Further the same is as stated:1.Recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31 2022 subject to approval of shareholders in ensuing 40th Annual General Meeting;.