Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on Saturday, May 27, 2023 has: 1. approved Audited Standalone Financial Statements of the Company for the quarter/year ended March 31, 2023. Further the Statutory Auditors of the Company, R. Soni & Co., Chartered Accountants have issued Auditor's report with an unmodified opinion on the financial results of the Company for the quarter/year ended March 31, 2023. A copy of the Audited Financial Results for the quarter / year ended March 31, 2023 along with Auditor's Report is enclosed herewith. The Meeting of the Board of Directors of the Company was commenced at 05:00 P.M. and concluded at 06:15 P.M.