Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015 we have the pleasure in enclosing herewith Standalone & consolidated Audited Financial Results of the Company for Quarter and Year ended 31st March 2023 as approved at the meeting of the Board of Directors held on May 30 2023 Commenced at 3:00 P.M and concluded at 7:45 P.M at Corporate office of the company together with a copy of Audit Report of our Statutory Auditors in respect of Audited Financial Results for the quarter and year ended March 31 2023. Further the Board inter alia has transacted the following businesses: