This is to inform you that the Board of Directors of the Company at its meeting concluded today, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and year ended on March 31, 2023, based on the recommendation of the Audit Committee.\r\n\r\nFurther, we here by inform you that, due to some un-avoidable circumstances the board could not be able to conclude the meeting on the same day. \r\n\r\nThe meeting commenced at 04:30 PM on 30th May 2023, due to some un-avoidable circumstances the Board Meeting adjourned to 04.30 PM on 31st May 2023 and concluded at 10:45 PM on 31st May 2023.\r\n\r\nThe said one day delay is un-intentional and without any mens rea. We kindly request your good office to consider our submission and oblige.\r\n