we would like to inform that Directors in their meeting held on 13th May, 2024 have inter alia approved the following matters: 1) Audited Financial Results of the Company for the Quarter and Year ended 31St March, 2024.(as enclosed) 2) Auditors Reports on the Financial Results of the Company for the Quarter and Year ended 31St March, 2024, issued by the Statutory Auditors, M/s. Pavan & Associates., Chartered Accountants as required under Regulation 33 of the Listing Regulations. (as enclosed)