Further to our letter dated May 22, 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held on Tuesday, May 30,2023. Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Audited Financial Results (standalone & consolidated). The Board Meeting commenced at 3.30 p.m and concluded at 6.45 p.m.