Dear Sir, This is to inform you under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, May 30, 2022. In that meeting the Board has decided the following matters: 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: i. Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2022. ii, Auditor''s Report with unmodified opinion on the aforesaid Audited Standalone Financial Results. iii, Declaration regarding Audit Report with unmodified/unqualified opinion. The Board Meeting was started at 05:20 PM and concluded at 06:00 PM Please take the same on your record.