Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Considered Auditors' Report dated May 26, 2023, issued by the Statutory Auditors, M/s. Raman Shah & Associates. 3. Declaration of Auditors' Report with Unmodified Opinion. 4. Approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five years. 5. Re-appointment of Mr. Akshay Chandan as a CEO for period of two years w.e.f. 1st August, 2023. 6. Recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 7. Insider Trading Policy for 'Code of Conduct' and 'Code of Fair Disclosure' of the Company.