Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, May 30, 2023 has inter alia has approved/noted the following: -\r\n1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2023 and the statement of assets and liabilities as on 31st March 2023 (copy enclosed).\r\n2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023. The Board meeting commenced at 05.00 P.M (IST) and concluded at 06.45 P.M (IST).