We wish to inform that at the meeting of the Board of Directors held today (20 May, 2022), the Directors have amongst other subjects concluded the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the audited financial results of the Company for the quarter and the financial year ended 31 March, 2022 were approved as per the recommendations of Audit Committee. Please find enclosed the audited financial results of the Company for the quarter and the financial year ended 31 March, 2022 along with the report of Statutory Auditor and declaration regarding unmodified opinion. 2. The Board has not recommended any dividend for the financial year ended 31 March 2022. 3. The Board has appointed KRA & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2022-23.