we would like to inform that the Board of Directors ('Board'), in their meeting held on May 30, 2023, inter alia: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2023, statement of asset and liabilities as on March 31, 2023 and statement of cash flow for the year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) . The copies of Financial Results are enclosed herewith as Annexure-A Further, a declaration in compliance with the Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations and is enclosed herewith as Annexure - B. 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by, M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company), thereon,