Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 07.02.2023 has approved the Audited Financial Results for the quarter and year ended 31st March, 2021. Also find enclosed herewith Audit Report as submitted by the Auditors of the Company. The meeting started at 11.00 A.M. and concluded at 1.30 P.M.