With reference to the above captioned subject it is to inform you that following are theoutcome of the Board Meeting held today i.e. on 20th May 2024 at 12.30 PM and concludedon 21st May 2024 at 12:00 PM at the registered office of the Company.1. The Board considered and approved the Audited Financial Results of the Companyfor the quarter and Year ended 31st March 2024.2. The Board reviewed and took on record the Auditors Report on the Audited FinancialResults of the Company for the quarter and Year ended 31st March 2024.