This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 29th May, 2024 from 06: 00P.M. to 06: 45 P.M. at the Registered Office of the Company inter alia, has considered and approved the following business: 1.Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.