The Board of Directors of the Company at their 01/2023-24 meeting held on Tuesday, May 30th, 2023 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur - 302015, Rajasthan, which commenced at 04.00 P.M. and concluded at 10.05 P.M. inter alia transacted the following business :- 1. Approved Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March, 2023 and took on record the Auditor's Report (With unmodified opinion) thereon (Enclosed). 2. Declaration in compliance with Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/56/2016 DATED May 27th, 2016 is also enclosed herewith (Annexure A).