Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023 have approved the following: 1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2023, prepared in accordance with Ind AS. 2. Auditors Report on the Standalone Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2023. 3. Appointment of M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act, 2013 for the financial year 2022-2023.