In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, 29th May 2023, to inter-alia consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth (4th) Quarter and Financial Year ended on 31st March, 2023 along with Auditors Report. In terms of the above, we are enclosing herewith the following: A. Statement of Audited Standalone and Consolidated Financial Statements for the fourth quarter and financial year ended March 31, 2023. B. Statutory Auditors Report forming part of the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2023. C. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors.