In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company held today on Tuesday May 30 2023 had approved and adopted the Audited financial results for the quarter/year ended March 31 2023 accompanied with Audit Report issued by the Statutory Auditors of the Company. Auditors have issued un-modified opinion report. Meeting commenced at 10.30 am and ended at 5.00 pm.