With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia
considered and approved:
1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. Pursuant to
Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting
the following:
a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024.
b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial
Results for the Quarter and Year ended on March 31, 2024.
2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing
Regulations signed by Mr. Naresh Kumar Gattani, Director of the Company.
3. Took note of Resignation of Mrs. Ranjana Gattani (DIN - 00125150).
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