Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. April 23, 2024, inter-alia considered and approved- 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2024 Accordingly, with regards to the aforesaid serial No. 1. we are enclosing the following 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2024; 2. Auditor's Report on Quarterly Financial Results and financial year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. Declaration with respect to the unmodified opinion of the Auditor The meeting of the Board of Directors of the Company commenced at 10.30 a.m and concluded at 11.20 a.m