Pursuant to Regulation 30 read with Para A of Schedule III of SEBI Listing Regulations wehereby inform you that the Board of Directors of the Company at its meeting held on May 30th2024 has inter alia pursuant to Regulation 33 of the Listing Regulations considered andapproved the audited financial results of the company for the quarter and year ended 31st March2024. The said financial results along with the Audit Report of the Statutory Auditor withunmodified opinion thereon has been enclosed herewith.The aforesaid board meeting commenced at 5:00 pm and concluded at 6.25 pm
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