Ordinary Resolution for Declaration of Final Dividend

“RESOLVED THAT a final dividend of Rs. [●] <(round off for Rs. [●])> per share aggregating to Rs. [●] (Rupees [●][in words] only) on equity share capital of the Company for the year ended on 31 March 20[●], as recommended by the Board , be and is hereby declared.

Section 123 of Companies Act, 2013

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