Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 30, 2023 commenced at 4:00 p.m. and concluded at 4.25 pm, have inter-alia considered and approved the following business: 1. Audited Financial Results of the Company for the Year ended March 31, 2023; and 2. Limited Review Report of the Statutory Auditors of the Company for the said period;