The Directors in their meeting held on 30th May, 2022 have inter alia transacted the following matters: 1. Approved the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022. 2. Approved the Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022. 3. Take note of the Auditors report forming part of Quarterly and full year financials of the Company for the year ended 31st March, 2022. 4. To take note of the resignation of Ms. Hema Kumari, Company Secretary of the Company.