We hereby inform that the meeting of the Board of Directors of the Company held on May 28, 2024, and the said meeting commenced at 01.00 p.m. and concluded at 1.30 p.m. at the Registered Office of the Company. In that meeting the board has decided and approved the following matters: 1. Considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, we hereby enclose the following: I. Audited Financial Results for the Quarter and Year ended on March 31, 2024. II. Auditor''s Report for the Quarter and Year ended on March 31, 2024. III. Declaration regarding Audit Report with unmodified/unqualified opinion.