Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 17th May, 2023 please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 29th May, 2023, via Video Conferencing which was commenced at 03:00 PM and Concluded at 04:45 PM. 1. Audited Financial Results of the Company for the year ended 31st March, 2023. 2. Declaration pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27th May, 2016. 3. Auditors'' Report for the year ended 31st March, 2023.