Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of Directors in their Meeting held Today, 23rd May, 2024 at the Registered Office of the Company have approved the following matters:\r\n1. Audited Financial Result of the Company under Indian Accounting Standard along with the Statement of Asset and Liabilities and Statement of Cash Flow for the Half Year and financial Year ended on 31.03.2024\r\n2. Declaration in compliance with Regulation 33 of the listing regulations and SEBI Circular No CIR/CFD/CMD/2016 dated 27.05.2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year ended 31.03.2024\r\n3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025\r\n4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025