Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the ''LODR Regulations''), it is hereby informed that Board of directors of the Company at its meeting held by today have inter alia considered, approved and taken on record the following businesses: 1. Audited Standalone Financial Results of the Company for the year ended March 31, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flows as on March 31, 2023; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the year ended March 31, 2023. 3. Statement on Impact of Audit Qualifications for Audit report with modified opinion on Audited financial results for the year ended March 31, 2023 (enclosed as Annexure I). 4. Appointment of M/s. Naveen Karn & Co., Practicing Company Secretary, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24.