This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 30th May 2022 has, inter-alia, considered and approved the Audited Financial Results of the Company for the Fourth quarter and Year ended 31st March 2022. Further, enclosed herewith a copy of above said Audited Financial Results alongwith a copy of Audit Report dated 30th May 2022 issued by M/s PCN & Associates, Chartered Accountants, Statutory Auditors of the Company with respect to the abovesaid Audited Financial Results pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and signed by Mr. MVRS Suryanarayana, CFO & Compliance Officer of the Company. This is for your information and records.