Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Thursday, 15th June 2023, have considered and approved the following agenda items alongwith other items: 1) The Standalone Audited Financial Result for the quarter and financial year ended 31st March, 2023 along with cash flow statement, Assets and Liabilities Statement, Auditors Report and Declaration on unmodified opinion, duly approved by the Board of Directors on recommendation of Audit Committee.