The Board of Directors of the Company in its meeting held on Thursday, the 22nd day of June, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 and took note of Auditor's Report thereon. The meeting of the Board started at 05:00 P.M. and concluded at 07:00 P.M.