Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 23rd May, 2024 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 7:00 P.M., has considered and approved the Audited Financial Results along with Auditor's Report and Declaration for the Quarter and Financial Year ended on 31st March, 2024. Kindly take the same on your record and oblige us.