we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as "Annexure A". 2. Audited Financial Statements of the company for the year ended March 31, 2023. 3. Appointment of Ms. Vandana Joshi, Compliance Officer as the Company Secretary of the Company with effect from May 11, 2023, pursuant to Section 203 of the Companies Act, 2013. Details of Ms. Vandana Joshi pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as 'Annexure B'. The Board meeting commenced at 12.40 p.m. and concluded at 2.30 p.m.