In continuation of our letter dated May 19, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Standalone Audited Financial Statements for the financial year ended March 31, 2022, and The Standalone Audited Financial Results for the half year and financial year ended March 31, 2022, as recommended by the Audit Committee. 2. 2. Appointment of M/s. L G Da's & Co. Chartered Accountants (Firm Reg. No 115995W) as an Internal Auditor of the Company. The necessary file is attached herewith.