Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Thursday, 25th May, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with the other business related agenda: \r\n\r\n1. Approval of the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Year ended March 31, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with statements of Assets and Liabilities and Statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee;