With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. May 30, 2022 at the Registered Office of the Company and board of directors has approved Audited financial results of the company for the Year ended March 31, 2022: Pursuant to regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Audited Financial Results for the Quarter and Year ended March 31, 2022 along with the Auditor''s Report are enclosed herewith be and have been duly approved by Board of Directors. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The Board Meeting commenced at 8:00 P.M. and concluded at 09:30 P.M. We request to kindly take the same on record and oblige.