With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Monday, 29th May, 2023 had considered the following: 1. Approved Audited financial results along with statement of Assets and Liabilities and Cash Flow Statement of the company for the half year and year ended on 31st March, 2023. 2. Auditors' report on Audited Financial Results for the aforesaid period. The meeting of the Board of Directors of the Company commenced at 02:15 PM and concluded at 04:00 P.M. Kindly take the same on records.