We wish to inform that the Board of Directors of the Company at its meeting held today (29.5.2023) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2023: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2023 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2023. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 1.40 PM. We request you to take the above on records.