Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 08, 2023 starting at 2.45 p.m. and ended at 3.30 p.m. at the registered office of the Company, has inter alia considered and approved a. the Audited Standalone and Consolidated Financial Results together with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter & year ended March 31, 2023, duly recommended by the Audit Committee in its meeting held on May 08, 2023 as enclosed. b. Auditor's Report by M/s. Subramaniam Bengali & Associates, Chartered Accountants. c. Declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 is annexed as Annexure A.