Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 30th day of May 2023, at the registered office of the Company situated at 328 Paradise Complex Sayajigunj Baroda Vadodara, Gujarat - 390005, India has inter- alia, Considered and approved the following matters(s): 1. Considered and approved the standalone audited financial results of the Company for the quarter and year ended 31st March, 2023. A copy of the said standalone audited financial results along with the Audit Report by Statutory Auditor thereon is enclosed herewith;