Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 24, 2023, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor''s Report with unmodified opinion. 2. Appointment of Mr. Rishab Jain, as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company (KMP) with effect from June 01, 2023, in place of Mr. Sanjiv Jindal who will cease to be CFO and KMP of the Company with effect from May 31, 2023. 3. Promotion of Mr. Ambrish Jaipuria (DIN No.: 00214687) as Managing Director.