This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 28th April, 2023 at its registered office has inter alia considered and approved: 1. The Audited Financial Results of the Company, for the quarter & year ended 31st March, 2023, as reviewed and recommended by the Audit Committee; 2. Any other matter with the permission of chair. Further, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2023, shall re-open on 30th April, 2023, i.e., after 48 hours of declaration of the Audited financial results of the Company for the quarter and year ended 31st March, 2023.