With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 10th June, 2023 which commenced at 11.00 a.m. and concluded at 11.50 a.m. have inter alia considered and approved: - Approval of Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2023. The copy of the same including statement of assets and liabilities, statement of cash flows along with the Auditors' Report and a declaration to the effect that the Auditors have given unmodified opinion on the Audited Standalone Financial Results for the year ended 31st March, 2023 have been enclosed. Ratification of Circular Resolution passed on 29th April, 2023 for the appointment of Mr. Satyanarayana Kaduri, CEO as Interim Compliance Officer of the Company.