In Just concluded Board Meeting the Board of Directors has transacted the following business:1. Approved Standalone & Consolidated Audited financial results for the quarter & year ended 31st March 2023 copy enclosed as Annexure-12. Approved Standalone & Consolidated Audited Asset & Liability Statement for the year ended 31st March 2023 copy enclosed as Annexure-23. Approved Standalone & Consolidated Audited segment wise Revenue Results Assets and Liabilities Statement for the quarter and year ended 31st March 2023 copy enclosed as Annexure-34. Approved Standalone & Consolidated Audited Cash Flow Statement for the quarter and year ended 31st March 2023 copy enclosed as Annexure-45. Took note of Standalone & Consolidated Auditors Report for year ended 31st March 2023 copy enclosed as Annexure-56. Considered Declaration for Unmodified Opinion for standalone & Consolidated financial statement for the financial year ended 31st March 2023 as Annexure-6