Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Thursday, 30th May, 2024 have inter-alia considered, approved and taken on record the following business: 1. Approved the Audited Standalone Financial Results for the fourth quarter and Financial year ended March 31, 2024 pursuant to Regulation 33 of the SEBI Listing Regulation. 2. Statutory Auditor's Report with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024. 3. Declaration in respect to Audit Report with unmodified opinion with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024.