In Just concluded Board Meeting, the Board of Directors has transacted the following business: 1. Approved Standalone & Consolidated Audited financial results for the quarter & year ended 31st March,2023 copy enclosed as Annexure-1 2. Approved Standalone & Consolidated Audited Asset & Liability Statement for the year ended 31st March,2023 copy enclosed as Annexure-2 3. Approved Standalone & Consolidated Audited segment wise Revenue Results, Assets and Liabilities Statement for the quarter and year ended 31st March,2023 copy enclosed as Annexure-3 4. Approved Standalone & Consolidated Audited Cash Flow Statement for the quarter and year ended 31st March,2023 copy enclosed as Annexure-4 5. Took note of Standalone & Consolidated Auditors Report for year ended 31st March,2023 copy enclosed as Annexure-5 6. Considered Declaration for Unmodified Opinion for standalone & Consolidated financial statement for the financial year ended 31st March 2023 as Annexure-6