With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on 17th May, 2022, inter alia, considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 2. Auditors report for the quarter and year ended 31st March, 2022 3. Appointment Mr. Parameshwaran Ramesh as Chief Financial Officer of the Company with effect from with effect from 17th May, 2022