In continuation of our letter dated May 04 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the Board of Directors at their Meeting held on 16th May 2023 have considered and approved inter-alia the following:-1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023 along with Auditors Report on Standalone and Consolidated Financial Results. In this regard please find enclosed:i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2023;ii. Auditors Report on the above Standalone and Consolidated Financial Results;iii. Recommended Dividend for the FY 2022-23 @ Rs. 0.75 per share [15%].