Dear Sir, Pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 25th May, 2023 have: a) considered and approved the Audited Financial Results of the Company for the quarter/year ended March 31, 2023 alongwith Statement of Assets & Liabilities and Cash Flow Statement of the Company as at March 31, 2023; and b) taken on record the Independent Auditors' Report submitted by the Statutory Auditors on Financial Result for the quarter / year ended March 31, 2023. c) considered and approved the appointment of M/s. Rakesh Kumar & Associates, Practicing Company Secretaries, FRN: 8869, as Secretarial Auditor of the Company for the Financial Year 2022-2023. (brief profile is enclosed) The meeting commenced at 12:15 PM and concluded at 02:00 PM Kindly take the same on your record.