We would like to inform you that meeting of the Board of Directors of the Company was held on 22nd May, 2023 , Monday at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001. The Board of Directors discussed and approved the following: 1.Approval of Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2023; 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2023; 3. Approval of Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2023 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2023; 4. Appointment of Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23