Outcome of Board Meeting held on May 29, 2024 - (i) Audited Financial Results for the Quarter and year ended March 31, 2024 (ii) Intimation of Book Closure, AGM of the Company, Cutoff date for Evoting etc. 1. Considered and approved Audited Financial Results (Statements) for the quarter and year ended March 31, 2024. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2024 (Enclosed).