With reference to the above cited subject, we would like to inform that Board of\r\nDirectors (RP) in their Board Meeting held on Monday, 29th May, 2023 have inter alia,\r\ntransacted the following matters:\r\n1. Approved the Audited Standalone Financial Results for the fourth quarter and Year\r\nended 31st March, 2023.\r\n2. Approved the Audited Consolidated Financial Results for the fourth quarter and Year\r\nended 31st March, 2023.\r\n3. Taken Note of the Auditors Reports of the Statutory Auditors on the standalone and\r\nConsolidated Financial Results of the Company for the Fourth Quarter and Year\r\nended 31st March, 2023.\r\n4. Non-compliance with regard to non-appointment of Company Secretary - As the\r\nCompany is in CIRP, candidates are not willing to join the company and Company is\r\ndoing its best to appoint the right candidate at the earliest.