Dear Sir/Ma'am, With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 30.05.2023 has inter alia considered the following: 1. Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (LODR) 2015, the Board considered and approved the Audited Financial Statements (Standalone & Consolidated) prepared under IND AS format for the Quarter and Financial Year ended 31st March, 2023; 2. Reviewed and took note of the Statutory Auditor's Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023.