With further reference to our letter dated 22nd May, 2023, we would like to inform you that the Board of Directors of the Company in its meeting held on date, i.e. 29th May, 2023, has transacted the following business: 1. Reviewed and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audited Report as issued by the Statutory Auditors on the aforesaid results and pursuant to Regulation 30(6) and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to Un-modified opinion in Audit Report of the Statutory Auditor and marked as Annexure-I. 2. Reviewed and approved the Audited Annual Accounts (both Standalone & Consolidated) for the Financial Year ended on 31st March, 2023.