With reference to the captioned subject we would like to inform you that the Board of Directors at their meeting held today i.e. May 30 2024 (commenced at 11:30 A.M and concluded at 12:30 P.M.) has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Copy of the Audited Financial Results along with Auditors Report thereon is enclosed herewith and marked as Annexure- 1.The Auditors Report on Financial Results is with un-modified opinion. Declaration in respect of un-modified opinion on the Audited Financial Results is enclosed herewith and marked as Annexure- 2.
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