In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby submit the following: i. Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023 as approved by the Board at its meeting held today i.e.12th April 2023; ii. Auditors report (standalone and consolidated) by Khimji Kunverji & Co LLP, Statutory Auditors of the Company, for the quarter and year ended 31st March, 2023. iii. Declaration of unmodified opinion of the Statutory Auditors on the Audit Report for the Audited Financial Results of the Company for the year ended 31st March, 2023. The meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 05.45 p.m. We request you to kindly take the above on record.