Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Thursday, 25th Day of May, 2023(i.e today) which commenced at 04:00 P.M, and concluded at 04:35 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2023. [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations, Copy of the said results along with the Audit Report thereon by M/S Piyush Mahajan & Associates, Chartered Accountants, Auditors of the Company and declaration of unmodified opinion on the Standalone Financial Results for the financial year ended 31st March 2023 is submitted herewith.]