Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, May 03, 2024, inter-alia:1. Audited Financial Results of the company, for the quarter and year ended March 31, 2024. 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, 2024 3. Change in management