Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at the Board Meeting held today has inter alia approved the following:\r\n\r\n1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024 along with Auditors' Report on Audited Financial Statements. \r\n\r\nPursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah & Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial results for the quarter and financial year ended on 31st March, 2024 is with unmodified opinion.\r\n\r\n2 Recommended a dividend of (160 %) Rs. 16.00 per equity share of face value of Rs. 10.00 each for the financial year ended on 31st March, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. \r\n