This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th May, 2024, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2024. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 3. Auditor's Report in this purpose. Please find enclosed herewith: (i) Auditor''s Report on the Financial Results for the year ended 31st March, 2024. (ii) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. (iii) Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:15 P.M. (15:15 P.M.) and concluded at 05:55 P.M. (17:55 P.M.)