Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 11, 2023 has inter-alia approved: 1) Audited Financial Statements for the year ended March 31, 2023 and 2) Audited Financial Results for the quarter and year ended March 31, 2023 and The Board has not recommended dividend for the financial year 2023-24 in view of the ongoing expansion programme. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter/financial year ended March 31, 2023. In addition to the above, the Board also approved the following: 1. Re-designation of Shri Rohan Agarwal, Whole Time Director of the Company as the Chief Operating Officer (COO) w.e.f May 12, 2023 and 2. Appointment of Mr. Praveen Kumar Mundra as the Chief Financial Officer (CFO) of the Company w.e.f. May 11, 2023.