With reference to the above-mentioned subject, we would like to inform you that the Board of
Director of the Company at their meeting held today, i.e., Thursday, the 30th day of May, 2024
transacted the following business:
1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st
March, 2024 along with the statutory auditor's report thereon.
The meeting was commenced at 5:00 P.M. and concluded at 12:48 A.M. (31st May 2024)
We request you to please take on record the above information for your reference and record.
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