Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 2nd May, 2024 as: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024. The Audited Financial Results along with Auditors' Report of the Statutory Auditors for the Quarter and year ended on March 31, 2023 are attached herewith. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. S. Mandawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on 31st March, 2024. The meeting commenced at 2:30 p.m. and concluded at 5:45 p.m.