we would like to inform you that the Board of Directors has in their meeting held on 30th May, 2023 transacted the following business item:. In this regards, we are enclosing herewith the following 1. Approved the Audited Financial Result for the quarter and year ended 31st March, 2023. 2. Audit Report for the Financial Results from our Statutory Auditors, M/s P.C Bhandari & Co., Chartered Accountants, Akola. 3. Declaration pursuant regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the effect that the Auditors Report contains an un-modified opinion. We would like to inform you that Board recommended a dividend of 8% on equity share for the year ended March, 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 4.00 p.m and concluded at 7.10 p.m. Kindly take the same on your records.