With reference to the above stated subject we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday April 13 2023 inter-alia approved the following:1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31 2023 as recommended by the Audit Committee; and2. The Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31 2023 as recommended by the Audit Committee.