We hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, 25th April,\r\n2024, inter alia, has considered and approved the following business matters:\r\n1. AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FOURTH QUARTER AND YEAR ENDED 31ST MARCH, 2024\r\n2. FINAL DIVIDEND FOR THE FINANCIAL YEAR 2023-24