This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th April, 2023 to, inter alia, consider the payment of Interim Dividend on the Equity Share Capital of the Company for the financial year 2022-23 to the Equity Shareholders of the Company.\r\nThe Interim Dividend, if declared by the Board of Directors of the Company, shall be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 13th April, 2023 which will be the 'Record Date' for the purpose, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.