As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Audited Financial Results along with statements of Assets & Liabilities, Cash Flow, Segment results and Audit Report for the year ended 31/03/2023, which were taken on record by the Board of Directors at their meeting held on 29/05/2023. We hereby confirm that the Statutory Auditors of the Company i.e., M/s. Brahmayya & Co., Chartered Accountants have issued the Audit Reports on Annual Financial Statements of the Company for the Financial year ended March 31, 2023 with unmodified opinion. The Board regretted its inability to recommend any Dividend. The time of commencement of meeting is 12:30 p.m. and time of conclusion of the meeting is 3:40 p.m. This is for your information and records.