Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulation, 2015,, we inform that upon the review and recommendation by the Audit Committee of the Company, the Board of Directors of the Company at their meeting held today considered and approved the Audited Financial Results (Standalone Results)of the Company for the year ended 31st March, 2023 as per the prescribed format. Accordingly, we are enclosing herewith: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023; 2. A Statement of Assets & Liabilities for the year ended 31st March, 2023; 3. Statement of Cash Flow for the year ended on 31st March, 2023 4. Independent Auditors Report received from M/S S M PANSURIYA & CO., Chartered Accountants and Statutory Auditors of the Company 5. Statement as per Annexure - 1 being the impact of Audit Qualifications (Standalone Results); The meeting of Board of Directors commenced at 3.30 p.m. and concluded at 8.00 p.m.