Pursuant to Regulations 30 & 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company in its meeting held on Monday, 23rd October, 2023 has considered and approved the followings : 1) Audited financial statements (stand-alone & consolidated) of the Company for the year ended 31st March, 2023; 2) Audited financial results (stand-alone & consolidated) of the Company for the quarter and year ended 31st March, 2023 reviewed & recommended by the Audit Committee in its meeting held on Monday, 23rd October, 2023 and 3) Auditors' Report with unmodified opinions on the aforesaid financial results (stand-alone & consolidated) for the quarter and year ended 31st March, 2023