Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on 08.06.2023 (commenced at 6:00 P.M. and concluded at 11:45 P.M.) has, inter-alia, transacted the following businesses: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2022, in the format prescribed under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, together with Auditors'' Reports of the Statutory Auditors. The copies of the same are enclosed herewith.