Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e.,Tuesday, May 30th, 2023, inter alia, transacted following businesses: The Board has considered and approved the Audited Financial Results for the half year and year ended March 31st, 2023, read with the Auditors'' Review Report and Declaration in respect of unmodified opinion on the Audited Financial results. The meeting commenced at 3.00 p.m. and concluded at 5:30 p.m. Please take the same on record and oblige.