Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that Board of Directors at their Meeting held on Wednesday, 24th May, 2023, has considered and approved the following-\r\n\r\n1) The Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2023.\r\n\r\n2) Postal Ballot Notice for shareholders' approval with respect to re-appointment of Mr. Sunil Goyal as Managing Director of the Company for a period of 5(five) years with effect from 1st April, 2023. \r\n\r\n3) Appointment of Mr. Dhiraj Gupta (Membership No. A47161) as Company Secretary and Compliance Officer of the Company. Further, the details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure. \r\n\r\n4) Re-constitution of Audit committee of the Company.