Pursuant to Regulation 30(2) and 33 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby intimate your good selves that the Board of Directors of the Company at its Meeting held on Friday, the 26th day of May 2023 at the Registered and Corporate Office of the Company, considered and approved the Audited Financial Results (Consolidated & Standalone) for the fourth quarter and year to date results for the period 01-04-2022 to 31-03-2023 along with the Audit Report issued by M/s PCN Associates. Further, we are herewith enclosing Audited (Consolidated & Standalone) statement of assets and Liabilities , cashflow statements. Pursuant to Regulation 33(3) (d) of the SEBI(LODR) Regulations,2015, the Board declares that the Audit report issued by the Auditors is a modified opinion, hence we are enclosing a statement on the Impact of Audit Qualifications.