We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 29, 2023, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2023 along with the Statement of Assets and liabilities and Cash Flow Statement for half year ended March 31, 2023; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by JC Kabra & Associates, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2023; 3. In compliance to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended by SEBI (LODR) Regulations, 2016, vide SEBI circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. Audit Reports issued by Statutory Auditors of the Company, on the Annual Audited Financial Results for the financial year ending March 31, 2023 contains unmodified opinion. 4. other matters