Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. May 27, 2023 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2023, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:30 P.M.