We are pleased to inform you that the Board of Directors in their Board meeting held on Wednesday May 31, 2023 at 06:00 P.M., inter-alia has approved the following: \r\n\r\n1. The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31st, 2023 and Assets and Liabilities as on March 31, 2023.\r\n\r\n2. The Auditor Report on the Audited Financial Results of the Company for the financial year ended March 31, 2023.\r\n\r\n3. Declaration with respect to unmodified opinion of the statutory Auditors on Standalone Financial Results for the quarter and year ended March 31, 2023.