We wish to inform you that the Board of Directors of the Company, at its meeting held today, has: \r\n\r\n1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with Auditors Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations; \r\n\r\nPursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors have issued the Audit Report on Audited Financial Results for the last quarter and financial year ended March 31, 2023 with unmodified opinion.\r\n\r\n2. Half yearly statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; and\r\n\r\n3. Certificate as required under Regulation 52(7). \r\n\r\nA copy each of the above Audited Financial Results along with the Statutory Auditors' Report thereon and the above mentioned certificates is enclosed for your information and record. \r\n