Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Tuesday, 30th May, 2023 at the registered office of the Company commenced at 6.00 P.M. and concluded at 7.30 P.M has inter-alia, considered and approved the following: 1.The Statement of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.(Attached herewith as Annexure -I)