Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records. Re-appointment of Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as an Internal Auditor of the Company for the financial year 2023-2024. Re-appointment of CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2023-2024. You are requested to take the aforementioned information on your record.