Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2022 at 04:00 PM at the administrative office of the Company situated at 412, Princes Business Skypark, Scheme No 54, PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP, the following items were transacted with other regular administrative & operational business:1.Considered and approved the Audited IndAS Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2022.2.Considered and approved the Auditor's Report on the Standalone and Consolidated Financial Statements for the year ended 31st March, 2022.3.The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting concluded at 05:15 P.M.