Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024, the Statement of Assets and Liabilities as on 31st March, 2024, the Statement of Cash Flow as on 31st March, 2024 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024. The Copy of the same is enclosed herewith.