This has reference to the Notice of the Board Meeting, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023, The Board at its Meeting held today i.e. Tuesday, May 30, 2023 transacted, inter alia, the following businesses: 1. Financial Results The Board approved the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2023. In this regard, please find enclosed: Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023; These are also being made available on the website of the Company at www.morganventures.in. 2. Unmodified Opinion This declaration is being made pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. The Board Meeting commenced at 03.30 p.m. and concluded at 05:30 p.m.