Dear Sir/Maam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to captioned subject we wish to inform you that Board of Directors of the Company in its meeting held today inter-alia considered and approved the following business: 1. Approved and took on record the Audited Financial Results of the Company for the Quarter and financial year ended on 31ST March 2024 along with Auditors Report. 2. Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31ST March 2024. The Board Meeting Commenced at 06:00 P.M. and concluded at 07:30 P.M.