We inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th May, 2023, has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended 31st March, 2023. The copy of the Audited Financial Results (Standalone & Consolidated) along with the Auditors Report is enclosed herewith as Annexure - I. Further, in compliance with Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Audit Reports in respect of Standalone and Consolidated Financial Results for the Quarter/Year ended 31st March, 2023 issued by M/s B P Bang & Co., Statutory Auditors are with un-modified opinion. The meeting commenced at 4.00 p.m. and concluded at 6.00 p.m. Kindly take the same on record.