This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on May 18, 2023 (commenced at 2.15 p.m. and concluded at 2.45 p.m.) have inter- alia considered and approved; 1. Audited Financial results for the half and financial year ended on March 31, 2023, in this regard, please find enclosed herewith: : (@) Audited Financial Results of the Company for the half and financial year ended on March 31,2023, (b) Auditor''s Report in respect of the Audited Financial Results of the Company for the financial year ended March 31, 2023.