This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 22nd June, 2023 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Audited financial statements for the Financial year ended 31.03.2023 and other agenda items. Please find attached herewith a copy of the Audited Financial Statements of the Company for the Financial year ended 31.03.2023 along with the audit report.