Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) the meeting of Board of Directors of the Company held today i.e. May 30 2024 at 17:30 hours and concluded at 18:00 hours and has inter alia considered and approved the following matters:1) Audited Financial Result for the Half Year and Year ended on March 31 2024 as recommended by the Audit CommitteeWe request you to take this intimation on your records