We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 17, 2023, has inter-alia approved the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; b. Auditor's Reports on the aforesaid Financial Results. The Statutory Auditors of the Company have carried out limited review for the quarter ended March 31, 2023 and Audit for year ended March 31, 2023 of the aforesaid results and have issued an unmodified conclusion / opinion respectively. The Meeting of the Board of Directors commenced at 8:40 p.m. and concluded at 9:20 p.m.