Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March 2024. 3. Declaration in respect of Auditors Report with Unmodified Opinion