Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Tuesday, 28th May, 2024, inter-alia approved- 1. Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement 2. Audit Report for the Audited Financial Results