Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 30th May 2023 inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March 2023. 2. The Board herewith also considered and adopted the Auditors Report issued by the Statutory Auditor on the Audited Financial Results for the quarter and year ended 31st March 2023.