Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to you that the Board of Directors in their meeting held on 29th May, 2024 have considered and approved the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2024. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1) Statement of Standalone & Consolidated Audited Results for the Quarter/Year ended 31st March, 2024. 2) Auditors Report (Standalone) for the financial year ended 31st March, 2024. 3) Auditors Report (Consolidated) for the financial year ended 31st March, 2024. 4) Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The meeting of Board of Directors commenced at 5.00 P.M and concluded at 6.45 PM.