This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 30th May, 2022 have consider and approved the following matter, inter alia, others: 1. Audited Financial Results of the company for quarter and Year ended March 31st, 2022 were noted and approved. 2. Report from Statutory Auditor on Financial Statement for Financial Year ended on March 31st, 2022 was considered and noted. The Meeting Started at 3: 00 P.M. and concluded at 4:30 PM today.