Dear Sir/Madam The board of directors at the meeting held today at 11.00 a.m. and concluded at 11.50 a.m. approved the Audited Financial Results for the quarter and year ended 31st March 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following for the quarter and year ended on 31st March 2023 duly approved by the Board of Directors.: 1. Audited Financial Results 2. Statement of Assets and Liabilities 3. Statement of Cash Flows 4. Auditors Report 5. Declaration of unmodified opinion Kindly take the same on records. Thanking you. | 17/May/2023 |