ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on, May 30, 2024, at Indore, inter alia, transacted the following items of business: 1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. In terms of Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Assets and Liability Statement as at March 31, 2024, Cash Flow Statement for the year ended March 31, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion, pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.