Further to our letter dated 15th May, 2023, please note that the Board of Directors of the Company at its Meeting held today, i.e., 22nd May, 2023 has inter alia, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023, Statement of Assets & Liabilities and Cash Flow Statement as at 31st March, 2023 along with the Auditor's Report with an unmodified opinion are enclosed. The above results have been reviewed by the Audit Committee in its meeting held on an even date. The meeting of the Board of Directors commenced at 12:10 P.M. and concluded at 02.10 P.M. We request you to kindly take the above information on record.