Further to our intimation dated 9th May 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the year ended 31st March 2022 approved by Board at its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at 1.40 p.m. Kindly take the same on record.