In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 30th May, 2022 has, inter alia, considered and approved the followings items of agenda: 1. Standalone & Consolidated Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2022; 2. Standalone & Consolidated Audited Financial Statements of the company for the Financial year ended 31st March, 2022;