Pursuant to regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015, The Board Of Directors at its meeting held on 17th May, 2024 interalia approved the financial statement of accounts for the quarter and year ended on 31st March, 2024 the audited Statement of Assets Amd Liabilities and Audited Cash Flow Staement as that date alongwith Independent Auditor's Report thereon. Kindly take the above on your records.