Pursuant to the requirements of Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Meeting of the Board of Directors of the Company held on Friday, April 26, 2024 at 03.00 p.m. and concluded at Saturday, April 27, 2024 at 07.30 p.m. at the Registered Office of the company inter alia, transacted following: 1. Considered and approved Audited Financial Results (Standalone and Consolidated) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Audited Financial Results (Standalone and Consolidated) for the Quarter/ Year ended March 31, 2024. b. Auditors' Report with unmodified opinion on the aforesaid Audited Financial Results (Standalone and Consolidated).