The Board of Directors in their meeting held on today i.e. 29th May, 2023 has approved the following : A) 1. Audited Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended on the 31st March, 2023. 2.. Copies of Auditors Report (Standalone and Consolidated) submitted by the Statutory Auditors . 3. Declaration with respect to unmodified opinion of the Statutory Auditors in Audited Financial Results . In the above Board Meeting, the Board of Directors also approved the following: B) 1. That the Board of Directors have not recommended any dividend for the Financial Year ended 31st March, 2023. 2. That the 39th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 22nd September, 2023 at 11.00 A.M. 3. That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 15th September, 2023 to 22nd September, 2023 (both days inclusive)