Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued there under by SEBI we wish to inform you that the Board of Directors at their meeting held on 30thMay 2024 at the Registered Office of the company has inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31stMarch 2024.Further Board Meeting commenced at 3.00 p.m and concluded at 7.05 p. m .