1. Approved the audited Financial Results of the Company for the Quarter and Year ended March 31st 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. Approved the Independent Auditors Report on the audited Financial Results for the Quarter and Year ended March 31st 2023.3. Adopted the Declaration regarding the Auditors Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.