Dear Sirs, Further to our intimation dated 29th April, 2023 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 09th May, 2023, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2023. 2. Independent Auditors' Report on Financial Results for the Quarter and year ended 31st March, 2023. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31st March, 2023. The Board meeting commenced at 04.00 P.M. and concluded at 05.15 P.M.