Please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today, inter alia, has taken on record and approved the Audited financial results of the Company for the quarter and year ended 31st March, 2023. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 10:30 p.m. A copy of the Audited financial results of the Company for the quarter and year ended 31st March, 2023 alongwith the Independent Auditors Report as submitted by the Company's Statutory Auditors and Declaration for Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31st March, 2023 are enclosed for your information and record.