Accordingly pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we enclose the following:i) Audited Financial Results (Standalone and Consolidated) of the Company for the4th quarter and financial year ended March 31 2022;ii) Auditors Report in respect of the Audited Financial Results (Standalone andConsolidated) for the finr1n cial year ended March 31 2022; andiii) Declaration in terms of Regulation 33(3)(d) of SEBl(LODR). 2015.the Board has recommended a final divir!end of Rs. 2.37 per equity share ofks.10/- each (i.e. 23. 70% on the paid up equity share capital) for the financial year endedMarch 31 2021.The meeting of Bor1rd of Directors commenced at 10.00 arn r1nd conclL1ded r1t .t·.>~.pm.