Dear Sir, <BR> <BR> This is to inform you that at its meeting held on 30th May, 2023 the Board of Directors of the company inter alia considered and approved the following: <BR> <BR> 1. Audited Financial Results for the quarter and year ended on March 31, 2023<BR> <BR> 2. Noting by the Board of Directors of letter received from BSE regarding Late -submission of Compliance Certificate under Regulations 7(3) and 40(10) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2023.<BR> <BR> We are enclosing herewith the following: <BR> <BR> 1. Audited Financial Results for the quarter and year ended 31st March, 2023<BR> 2. Auditor's report on the above with unmodified opinion.<BR> 3. Declaration pursuant to Regulation 33(3)(D) of the SEBI (LODR) regulations, 2015<BR>
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