Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 10th July 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 7:10 P.M. has considered and approved the Audited Financial Results for the half Year and Financial Year ended on 31st March 2023 along with Auditors Report and Declaration.Kindly take the same on record and oblige us.