This is to inform that with reference to the captioned subject, the Board of Directors of the company at their meeting held today i.e. Tuesday May 30, 2023 at 6:00 PM at the Registered Office of the Company at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007, inter-alia, has considered and approved the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, we are enclosing herewith the Audited standalone and consolidated financial results along with Auditor's Report for the quarter and financial year ended on March 31, 2023. We request you to kindly take the above on your records.