The Board of Directors at their meeting held today (started at 5:00 P.M. and concluded at 6.00 P.M.), considered, and approved the following: 1. The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023, along-with Auditor's Report issued by M/s. DKP & Associates, Chartered Accountants, Statutory Auditors of the Company. This is to inform you that the Statutory Auditors, M/s. DKP & Associates, Chartered Accountants have issued the Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company for financial year ended March 31, 2023 in terms of Regulation 33(3)(d) of the Listing Regulations. The Results shall also be published in Newspapers (English + Marathi) as per the requirement of the Listing Regulations. You are requested to take the above on record.