With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Monday, 29th May, 2023 through Vedio conferencing, interalia, considered and approved the audited Financial Results for the quarter and year ended 31st March, 2023 and statement of Assets and Liabilities along with Cash Flow statements. Copy of Audited Financial Results for the for the quarter and year ended 31st March, 2023, along with Statement of Assets and Liabilities, cash Flow Statements and Audit Report is enclosed herewith. The meeting commenced at 11.15 A.M. and concluded at 01.20 P.M.