With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on today i.e., Wednesday, 10th May, 2023 at 2.00 P.M. & concluded at 4.00 P.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha have inter alia considered and approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.