We would like to inform you that the Board of Directors of the Company at their meeting held on today i.e. May 14 2022 have inter- alia considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022.2) A final dividend of Re. 0.12 per share (i.e. 6% on Rs. 2/- fully paid-up share) for the Financial Year 2021-22 which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course.