Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (April 11, 2022) has inter alia, transacted the following businesses 1) Audited Financial results for the quarter and financial year ended March 31, 2022 and Independent Auditors Report in respect of the Audited Financial results of the company for the quarter and financial year ended March 31, 2022. 2) Recommendation of Dividend- The Board of Directors has deferred the item of recommendation of dividend on Equity shares and will be considered in a subsequent Board Meeting. The Board Meeting commenced at 16.15 and concluded at 19.45 This is for your information and records.