With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O24 and Statement of Assets & Liabilities for the year ended 31st March, 2024 and Cash Flow Statement for the year ended 31st March, 2024 a copy of which is enclosed for kind reference; 2. Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.