The Board of Directors in its meeting held on 17th May, 2024 at 1.00 p.m. inter-alia, approved the following:\r\n\r\n1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon.\r\n\r\nThe Board Meeting concluded at 4:26 p.m.\r\n\r\nKindly take the above in your records and acknowledge the receipt of the same.\r\n\r\n