With reference to the cited subject we submit that the Board of Directors at their meeting held on Monday the 29th day of May 2023 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2023. (Kindly find enclosed the financial statements of the Company for the financial year ended 31st March 2023 as Annexure-I)2. Approval of the resignation of Ms. Priyanka Jain (ACS-60266) as whole-time Company Secretary and Compliance Officer of the company. (Kindly find enclosed the resignation Letter of Ms. Priyanka Jain as Annexure-II)The meeting was concluded at 02:30 P.M.This is for your information and records. Thanking You
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