A. Statement showing Audited Financial Result of the Company for the half year and financial year ended March 31, 2023 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31, 2023 and Auditors' Report.\r\n\r\nB. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year Ended 31st March, 2023.\r\n\r\nPlease note that the Board Meeting commenced at 3.00 PM. and concluded at 4.15 PM.\r\n