We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 13, 2024, inter-alia, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2024, prepared in accordance with the Indian Accounting Standards. We would like to state that the statutory auditors of the Company have issued audit report with unmodified opinion on the financial statements. A copy of the said results along with the Audit Report issued by the Statutory Auditors of the Company and declaration under Reg. 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) is enclosed herewith. The meeting of Board of Directors commenced at 12:25 PM and concluded at 1:15 PM The Exchange is hereby requested to take note of and disseminate the same.