This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional today, i.e. 23rd May, 2023, infer-alia, have considered and approved the following matters:- o The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023. o The Appointment of Shri Babulal Patni, Practicing Company as Secretarial Auditor of the Company for the FY 2023-24. The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023 as per Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with the Auditors' Report and Statement on impact of Audit Qualification, duly approved by the Directors and taken on record by the Resolution Professional on recommendation of Audit Committee are enclosed for your ready reference.