Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto and with reference to our letter dated May 13, 2022, the Board of Directors at its meeting held today i.e on Tuesday, May 24, 2022, which commenced at 12:00 Noon and concluded at 02:00 P.M. has, inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2022, as recommended by the Audit committee, along with Auditor's Report, enclosed herewith as Annexure-A. The said results are also being uploaded on the corporate website of the Company (www.eiltd.info). 2. Declaration by the Company on unmodified opinion in the Auditor's Report enclosed herewith as Annexure-B. Kindly take the above on your record. Thanking You