THE BOARD OF DIRECTOR OF THE COMPANY AT THEIR MEETING HELD ON MONDAY, MAY 29, 2017 HAVE RECOMMENDED A FINAL DIVIDEND OF RS.2.10 PER EQUITY SHARE OF RE.1/- EACH FOR THE YEAR ENDED MARCH 31, 2017 WHICH SHALL BE PAID SUBJECT TO APPROVAL OF SHAREHOLDERS IN THE ENSUING ANNUAL GENERAL MEETING.