This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the
captioned subject, we wish to inform you that the Board of Directors, at their meeting held today,
Thursday, 30th May 2024 at 1:00 P.M and concluded at 7:30 P.M inter alia, considered and
approved:
1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended
March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with
statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and
recommended by the Audit Committee.
2. Auditors Report on Financial results (Standalone and Consolidated) for the year ended March
31, 2024.
3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure
Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report.
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