As per Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Audit Committee of Directors followed by the Meeting of Board of Directors of the Company was convened by a Notice dated 20th May, 2023 and was duly held today i.e.on Saturday, 27th May, 2023. The Meeting/s commenced at 2.00 P.M. and concluded at 0.00 P.M. and the following business was transacted: Financial Results: The audited standalone financial results of the Company for the quarter and financial year ended 31st March 2023 ("financial statements"). In this regard, we enclose herewith the audited standalone financial statements of the Company for the quarter and year ended 31st March 2023 and also the Auditor's Report issued with unmodified opinion on the financial statements by M/s. Niraj Agrawal & Co., Chartered Accountants, Statutory Auditors of the Company