As informed to you earlier vide our letter dated 05th May, 2022, the (01st of 2023-24) meeting of the Board of Directors of the Company was held on Monday, the 15th day of May, 2023, commenced at 11:00 A.M. and concluded at 02:50 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record matters as mentioned in the enclosed file. A copy of Statement of Audited Results along with Auditor's Report and Declaration in respect of audit reports with unmodified opinion on Financial Results for the year ended on 31st March, 2023, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference.