We had vide our letter dated 29th May,2023 informed BSE that the Board Meeting for considering audited Financial Results for the Quarter Ended 31st March,2023 could not be convened before due date i.e 30th May,2023 due to delay in audit report on matters related to the Substantial Transaction undertaken by the company in 4th quarter of FY 2022-23 being the transaction duly declared by the company to BSE Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) on13th March,2023. Therefore the Board would not be able to approve the Audited Financial Results for the financial year ending on 31st March, 2023 on 30th May, 2023. We would further like to inform you that, we have reschedule the above Board meeting to be held now on Friday, June 09th, 2023 at 3.00 PM