The Board of Directors of Vascon Engineers Limited, in their meeting commenced at 1130 hours and concluded at 1405 hours on May 23, 2022 have discussed and approved the following: Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, as recommended by the Audit Committee as per the format prescribed under Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR').