This is to inform you that the Board of Directors of the Company at their meeting held on 14th August 2023, has considered 1. Approved the un-audited Standalone Financial Results for the quarter ended on 30th June, 2023. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith 2. Recommended to appoint M/s R.A. Kuvadia & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the ensuing 53rd Annual General Meeting (AGM) till the conclusion of 58th AGM. in terms of Regulation 33(3)(d) of SEBI LODR Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 30th June, 2023.