Pursuant to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, May 22, 2024, has inter alia, taken following decisions: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2024, and the Audited Financial Results (Consolidated and Standalone) for the quarter/year ended March 31, 2024, as recommended by the Audit Committee at its meeting held on May 22, 2024. Kindly take the same on your records for your further needful.