Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 we are pleased to inform you that board of directors at its meeting held today (30.05.2024) which commenced at 15:30 and concluded at 17:15 have considered and approve the following:1. The audited financial results made in IND AS format for the quarter and year ended on 31.03.2024 along with audited reports2. the board took note of the SEBI (LODR) Regulations 2015 compliances for quarter and year ended 31st march 20243.No Dividend was recommended 4. The board has evaluated the performance of directors and committee members and expressed their satisfaction