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Outcome of Board meeting under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been attached herewith. A final dividend on equity shares at the rate of 10% i.e., Re. 1.00/- per equity share of Rs. 10/- each for the financial year ended March 31 , 2023

AGM

With reference to the above cited subject, the Board of Directors in their meeting held today on Thursday, 26th Day of May 2022 has resolved to recommend for the payment of Final Dividend for FY 2021-22. The Board of Directors recommended a Final dividend of Rs.0.60/- (6%) per equity share of Rs. 10/- each, for the Financial Year 2021-22. This is in addition to the interim dividend of Rs.0.50/- (5%) declared and paid during the Financial Year. The Board Meeting commence at 03:30 PM and concluded at 05:00 PM. We wish to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the company has fixed Friday, 30th September 2022, as the record-date for the purpose of determining entitlement of members to dividend for the financial year ended 31st March, 2022. We hereby withdraw the Corporate Action - Record Date for payment of Final Dividend as 30th September 2022 intimated to BSE Ltd. vide our communication on 22nd September 2022 at 10:00:45 a.m. as it has been intimated due to a misunderstanding. We request you to consider the Cut-off Date as 23 September 2022 and Book Closure from 24th September 2022 to 30th September 2022 as intimated earlier to the Stock Exchange vide our communication dated 8th September 2022 at 15:24:28 p.m., Reference No. 4493642 for the purpose of determining the entitlement for the payment of the final dividend. (As Per BSE Announcement Dated on 22.09.2022)

Board approved: 1. Approval for payment of Interim Dividend for FY 2021-22. The Board of Directors discussed dividend proposal and came to the conclusion that the Company needs to share the benefits of improving business prospects and profitability to its shareholders, and have approved the interim-maiden dividend @ 5% i.e. of Rs.0.50/- (05%) per equity share of Rs. 10/- each, for the Financial Year 2021-22. Further, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed 'December 24, 2021' as 'Record Date' for determining the eligible shareholders. The Dividend amount will be paid out on or after January 05, 2022. 2. Diversification of Verticals other than E-Governance. The Board of Directors with the help of a virtual presentation has discussed the diversification strategy through organic and inorganic methods. The Board also reviewed the verticals of Energy, Agri-Logistic and Healthcare verticals and came to the conclusion for geographical expansion and capacity building to align the present business model with the diversification strategy.

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