Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 25, 2023, have, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023; 2. Appointment of Additional Director (Non-Executive, Independent)- Mrs. Tanu Sharma subject to the approval of shareholders. You are requested to take the same on records.