Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th May, 2023 has, inter-alia, transacted the following business, 1. Approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Auditor's Report of the Statutory Auditors thereon attached herewith. (Annexure-1) We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 24th May, 2023 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023.