We would like to inform that at the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023. The meeting of the Board of Directors commenced at 8.30 p.m. and concluded at 9.00 p.m. at Haria Centre, 8 Subhash Road, Vile Parle (East), Mumbai - 400 057, the Board of Directors inter alia : 1 Approved the Audited Financial Results for quarter and year ended 31st March, 2023. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2023 : a. Audited Financial Results of the Company. b. Auditors Reports issued by the Statutory Auditors on the Financial Results of the Company. c. Statement of Asset and Liabilities as on 31st March, 2023. d. Declaration on the unmodified opinion in the Auditor's Report on Financial Results of the Company. You are requested to kindly take note of the same.