10/ each for the financial year ended March 31, 2020

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In continuation of our letters dated June 23, 2020 and June 29, 2020, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020 and the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2020, as recommended by the Audit Committee; and (ii) Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/ each for the financial year ended March 31, 2020.

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