The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2023has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ? Boars Report alongwith annexures for the year ended 31st March 2023 The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 4.00 p.m. and concluded at 6.50 p.m.