We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the Audited Financial results, for the Quarter/Year ended 31st March, 2022. A copy of Audited Financial results along with Audit Report. 2. Board also discussed in detail matters regarding the performance of the Company.