In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 28th May, 2024, Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 03.00 p.m. and concluded at 04.35 p.m. The Board has inter alia considered, approved and taken on as per attached file. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. Outcome in details as per attached file.