Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at their meeting held on May 28, 2024, inter alia has considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company along with the Auditor's Report for the quarter and year ended March 31, 2024. (copy enclosed) 2. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2024. (copy enclosed) The Board Meeting commenced at 1:00 P.M. and concluded at 3:10 P.M.