Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Thursday, 18th May, 2023 inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2023. A copy of Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st Match, 2023 together with the Auditor's Report thereon is enclosed for your information. 2. We hereby declare that the Statutory Auditors of the Company, M/s R. C. Aggarwal & Co., Chartered Accountants (Firm Registration No.02228C), have issued an Audit Report with unmodified opinion on Audited Standalone Financial Results of the Company for the year ended 31st March, 2023.