Sub: Outcome of Board Meeting held on 30th May, 2024 and submission of Audited Financial Results (Standalone ) for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 & 33 of the SEBl (Listing Obligatlons and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held today i.e., 30th May 2024, has inter-alia transacted the following: Approved Annual Standalone Financial Statements for the year ended 31st March 2024. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor''s Report). The Board Meeting commenced at 11:30 A.M. and concluded at 12:45 P.M.