We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday 30th May, 2023 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023. In this regard, we are enclosing herewith a copy of the following 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. The report of Auditors is with unmodified opinion with respect to the Audited Standalone for the quarter and year ended 31st March, 2023. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. 3. Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the said meeting commenced at 4:00 PM and concluded at 4:30 PM.