30th May 2023ToThe General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001Scrip code: 517264Sub.: Results of Board meeting The Board of directors at the meeting held today at 04.01 p.m. and concluded at 04.40 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2023 and 2) Audited Financial Results for the quarter and year ended 31.03.2023 and