Pursuant 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. on 24th May, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 12:00 A.M. and concluded at 6:00 P.M. has Considered and approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditor's Report.