ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Monday, May 15, 2023, at Indore, inter alia, transacted the following items of business: 1. Considered and approved the Audited standalone Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Appointed Ms. Himani Jain member of ICSI and having Membership No. A71612 as the Company Secretary and Compliance officer of the Company w.e.f. 15th May, 2023.