Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (''The Listing Regulations''), we wish to inform you that the Board of Directors of the company in its meeting held today, i.e. 30th May, 2023 approved the following: A. Approved and adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023; B. Adopted Auditor's Report for the Financial Year ended March 31, 2023. C. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit Reports with unmodified opinion. Kindly take the same on your record and oblige