Dear Sir/MadamPursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with para a of Part A of schedule III of the said Regulations. In this regard we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday 31st August 2022 inter-alia have considered and approved the followings:The Board has not considered and recommended final dividend for the FY 2021-2022; This is for your kind information and record please.