Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Monday April 22, 2024 have inter alia, transacted the following businesses: 1. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with Audit Report issued by M/s S.C. Mehra & Associates LLP, Ltd, Statutory Auditors of the Company as approved by the Board of Directors in its meeting held on April 22, 2024. 2. Declaration under regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. The board meeting commenced at 4:00pm and was concluded at 5:30 pm.