This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 27, May 2023 Commence at 11:00 am and concluded at 02:50 pm inter-alia approved and took on record the following matters & find attached herewith the below-listed documents. l. Approved and Adopted Standalone Audited Financial Results & Audited Financial Statement of the Company for the quarter and year ended 3lst March, 2023 along with the statement of Assets and Liabilities, Cashflow Statement for the year ended 31st March, 2023. 2. Approved Auditors Report on the financial results for the quarter and year ended 31st March, 2023. 3. Declaration to confirm statutory Auditor has issued the Audit report with an unmodified opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March,2023.