Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we inform you that the Board of Directors at its Meeting held today i.e. May 24, 2024 through Video Conferencing which commenced at 7.00 PM (IST) and concluded at 9.20 PM (IST) has inter alia, considered, approved and taken on record the following: 1. Audited Consolidated Financial Results along with the audit reports thereon for the quarter and financial year ended March 31, 2024 (Refer- Annexure- I); 2. Audited Standalone Financial Results along with the audit reports thereon for the quarter and financial year ended March 31, 2024 (Refer- Annexure- II);