This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, May 11, 2023, inter-alia considered and approved the following: 1. Financial Results The Board approved the Audited Financial Results (Standalone) for the fourth quarter and financial year ended 31st March, 2023. In this regard, please find enclosed: a) Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; b) Auditor's Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2023; c) Statement of Impact of Audit Qualifications pursuant to Regulation 33(3)(d) of the Listing Regulations.