We wish to inform that at the Board Meeting held today i.e. on Tuesday, May 30, 2023, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2023 alongwith Auditors Report thereon. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Auditors Report thereon. Pursuant to Regulation 33(3)(d) of Listing Regulations, we hereby declare that Statutory Auditors ie. Moudgil & Company, Chartered Accountants (Firm Registration No. 001010N), have submitted their Audit Reports with unmodified opinion on Standalone and Consolidated Financial Results for the year ended on March 31, 2023.