With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 as reviewed by the Audit Committee. Please find enclosed the following documents: a) Audited Financial Results for the quarter and year ended 31st March 2023; b) Statement of Assets & Liabilities; c) Cash Flow Statement; d) Auditors' Report; e) Declaration pursuant to Reg.33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 12.45 p.m. Request you to take the above information on record.