Pursuant to Reg 30 and 33 read with Schedule III of the 'Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A, along with Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 2. Appointment of M/s SINGHI & CO, Chartered Accountants, having Firm Registration No. 0302049E as the Statutory Auditors of the Company for the term of five consecutive years, subject to the approval of the shareholders of the Company, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.