In continuation to our communication dated 25th April, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2024. 2. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31, 2024. 3. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31, 2024. 4. Statement of Impact marked as 'Annexure-1' (for audit report with modified opinion) - on Standalone & Consolidated Financial Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.