Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the
company at its meeting held today i.e. May 27, 2023 has inter-alia considered, approved and took
note ofthe following businesses:
Audited financialstatements ofthecompany forthequarter and year ended 31st March, 2023 along
with audit report thereon;
Date of 37th annual general meeting of the company.as September 20, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 06:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record
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