Pursuant to the provision of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, please note that the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Limited Review Report from the Statutory Auditor of the Company thereon has been approved and taken on record by the Board of Directors at the Board Meeting held on Tuesday, 30th day of May 2023 Further to the above we like to inform that The Meeting commenced at 4.00 p.m. The Meeting concluded at 4.30 p.m. The aforesaid documents has also been placed at the website of the company This is for your information and record Please acknowledge the receopt of the same.