Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Thursday, May 18, 2023), has, inter-alia, transacted the following businesses:- 1. Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2023 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: Declaration regarding Auditor''s Report with unmodified opinion on the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the financial year ended on March 31, 2023. Consolidated Segment Reporting for the year ended March 31, 2023. 3. Re-Appointment of Amit Mundra, Companies Secretaries, as Secretarial Auditors for the Financial Year 2023-24.