Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Friday, May 19, 2023, inter-alia, considered and unanimously approved the following: 1. Approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023. 2. Approved Statutory Auditor's Report (Standalone & Consolidated). 3. Approved the re-appointment of Shri Arupkumar Basu as the Managing Director for a term of three (3) years, with effect from June 15, 2023. The said re-appointment is subject to the approval of the Members of the Company, and subject to all other concerned statutory, regulatory and other authorities, if and to the extent applicable and required. The Meeting of Board of Directors commenced at 3:30 PM and concluded at 4:30 PM.