Pursuant to Regulations 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, May 29, 2024, inter-alia, had considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Audit Report, Statement of Profit & Loss, Statement of Cash Flow, Statement of Assets and Liabilities, Statement of Impact of Audit Qualifications. 2. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with Audit Report, Statement of Profit & Loss, Statement of Cash Flow, Statement of Assets and Liabilities, Statement of Impact of Audit Qualifications. You are requested to take the above information on record. The Board Meeting commenced at 3:00 PM and concluded at 6:20 PM.