This is to inform you that the Board of Directors of the company, in their meeting held on Tuesday, 16th May 2023 (commenced at 11.30 A.M. and concluded at 04:15 P.M.), have, inter-alia, considered and approved audited standalone and consolidated financial results of the company for the quarter and financial year ended 31st March 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. A copy of the 'Results' along with the report of the auditors of the company, with unmodified opinion, thereon and a declaration to that effect, are enclosed herewith.