With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has approved the following :-1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023.\r\nPursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2023. The Impact of qualified/modified opinion attached herewith.2)Recommended a Final Dividend of 10% i.e 0.10 per equity share on the Face value of Rs.1/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting.