This is to intimate that the Board of Directors of the Company at its Meeting held on 27th May, 2024 at the registered office of the Company have inter alia: 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2024 (copy enclosed) 2. Auditor's report for the year ended 31st March, 2024 (copy enclosed) 3. Enclosed Statement on impact of Audit qualification 4. Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2024 5. Enclosed a statement of Non-Applicability of Regulation 23(9) of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024