The meeting of the Board of Directors held on Friday, the 17th May, 2024 inter alia took following decisions: 1. Approved the Audited financial statements (Standalone and Consolidated) of the Company for f.y. ended 31.03.2024 2. Approved Audited Financial Results for quarter and year ended 31st March, 2024 and 3. Auditors Report on Audited Financial Results for quarter and year ended 31st March, 2024 4. Declaration for unmodified opinion