Outcome of Board Meeting held on 16.05.2023

Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure
Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the
Board of Directors of the Company duly held today i.e. Tuesday 16″ May, 2023 at 4:00 PM and
concluded at 6 :20PM as follows:

The board of directors of the company has approved Audited Financial Results for the quarter
and year ended on 31 March, 2023 along with Auditor’s Report and certificate for unmodified
opinion pursuant to Regulation 33 of SEBI (LODR) Regulatins,2015.

A copy of the said results along with the Auditor’s Audit Report and certificate for unmodified
opinion for the quarter and year ended on 31° March, 2023 is enclosed herewith.

Outcome of BM