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\nA copy of Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2023 along with the Report of the Statutory Auditors is enclosed herewith. \r\n\r\nThe Board has taken note of the Audit Report on the above Financial Results, in terms of provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and we hereby declare and confirm that M/S. Shah Gupta & Co. Statutory Auditors of the Company, have given their reports on above Financial Results (Standalone and Consolidated) with unmodified opinion. \r\n