Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Meeting held today the Board has approved the following : Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March, 2023 and cash flow for the year ended on 31st March, 2023. Annexure I regarding issuance of Standalone Audit Report with modified opinion. Annexure I regarding issuance of Consolidated Audit Report with modified opinion. The Board Meeting commenced at 5.00 p.m. and concluded at 6.05 p.m.