In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:\r\n\r\n1. Audited Standalone & Consolidated Financial results for the quarter ended & Year Ended March 31, 2023;\r\n\r\n2. Auditor's Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31, 2023, issued on dated May 30, 2023 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I;\r\n\r\nWe request you to take the above information on record and acknowledge the receipt of the same.\r\n