Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto and with reference to our letter dated May 16, 2023, the Board of Directors at its meeting held today i.e on Friday, May 26, 2023, which commenced at 12:00 Noon and concluded at 01:30 P.M. has, inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit committee, along with Auditor's Report, enclosed herewith as Annexure-A. The said results are also being uploaded on the corporate website of the Company (www.eiltd.info).