Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 26th May, 2022, have taken the following decisions: 1) Approved the Audited Financial Results for the quarter and year ended 31st March, 2022. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Audited Financial Results the quarter and year ended 31st March, 2022; b) Statement of Assets & Liabilities as at 31st March, 2022; c) Statement of Cash flow for the year ended 31st March, 2022; and d) Auditors Reports pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time. e) Press Release on Audited Financial Results for the quarter and year ended 31st March, 2022.