Pursuant to Regulation 30 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that the Board of Directors of the Company at its meeting held today had inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 after the Limited Review by the Statutory Auditors; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23 subject to deduction of tax at source; 3. Fixed Thursday 28th October 2022 as the Record date for determining entitlement of shareholders to receive 2nd Interim Dividend for financial year 2022-23. The Interim Dividend will be paid on or before 8th November 2022; The meeting commenced at 11:30 a.m. and concluded at 01:05 p.m.