The Board of Directors of the Company at their meeting held today i.e. on 26th May, 2023 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Please find enclosed copy of the said Audited Financial Results along with Auditor's Report, Statement of Assets and Liabilities, Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 31st March, 2023 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. The meeting of Board of Directors commenced at 4:00 pm and concluded at 5:30 pm.