Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we wish to inform that the Board of Directors at their meeting held today, i.e., May 30, 2023, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 and noted the Auditors Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 8.25 p.m. We request you to acknowledge and take it on your record.