We wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, May 18, 2023, has considered and approved the Audited Financial Results of the Company for the year ended on 31st March, 2023. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the year ended 31st March, 2023 along with Independent Auditor's Review Report of the Statutory Auditors of the Company. The Statutory Auditors have issued an unmodified audit report on the Financial Results. The Board Meeting commenced at 12.15 p.m. and concluded at 12.45 p.m.