Pursuant to provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 30th May 2023 have inter alia considered approved and taken on records the Audited Consolidated and Standalone Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March 2023 along with Statutory Audit Report for Standalone as well as Consolidated Financials of the Company issued by the Statutory Auditor of the Company M/s. RV Luharuka & Co. LLP and other requisite statements.Thanking you