Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Friday, May 10, 2024, inter-alia, considered and unanimously approved: 1. Audited Financial Result of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 2. Audit Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the quarter and year ended 31st March, 2024. 3. Disclosure of the Impact of Audit Qualification (un-modified).