Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2024. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2024. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take the above on record.