Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 10, 2024, have inter alia, approved the following matters: 1. Audited Financial Results 2. Unmodified Opinion The meeting of the Board commenced at 12.00 p.m. and concluded at 14.50 p.m. This is for your information and records.