Dear Sir / Madam, With respect to the captioned subject and mentioned reference, we are pleased to inform that the Board of Directors of the Company, in their meeting held today i.e., Tuesday, May 30, 2023 has inter-alia transacted the following business: The Audited Financial Results (Standalone) for the quarter and Financial Year ended March 31, 2023 pursuant to Regulation 33 of the SEBI LODR Regulations. (A copy of the said results, notes thereto and Auditor's Report is annexed hereto and marked as Annexure I.) Appointment of Internal Auditor of the Company for the Financial Year 2023-24. (Brief profile is attached herewith as Annexure II) Appointment Secretarial Auditor of the Company for Financial Year 2022-23. (Brief Profile is attached herewith as Annexure - III)