Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Monday, April 22, 2024 have inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with Audit Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors in its meeting held on April 22, 2024. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.30 p.m