This is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2023 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2023 and Auditor's report thereon as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Audited Financial Results for the quarter & year ended 31st March, 2023; 2. Auditor's Report on Financial Results as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi; 3. Cash Flow Statements for the year ended 31st March, 2023; 4. Statement of Assets & Liabilities as on 31st March, 2023; and 5. Declaration on Auditor's Report with unmodified opinion.