This is to inform you that, the Board of Directors at their meeting held on today i.e. 17th May,2023 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2023 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 6.30 p.m. and concluded at 7:55 p.m.