Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 219th Meeting held on 28thMay 2023, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31stMarch, 2023. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31stMarch, 2023along with the Cash Flow Statements. iii) Taken note of the Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31stMarch, 2023 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 09:00 A.M. and concluded at6:45 P.M.