Further to our Notice under reference we wish to inform you that the Board of Directors ofthe Company at their Meeting held this day 27.04.2022 has:1. Approved the Audited Financial Results of the Company for the Quarter / Year ended31st March 2022 both Standalone & Consolidated.2. Recommended a Final Dividend of Rs.0.15 Per share (15 %) on the face value of Re.1/-each.