As per intimation given for meeting of the Board of Directors, we are pleased to inform that in meeting duly convened on 27th May, 2022 Board of Directors has considered and approved, inter alia: 1. Audited Financial Results, Statement of Assets and Liabilities & Cash Flow Statement of the Company for the Quarter and Financial Year ended on 31st March, 2022; prepared in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and Schedule III of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS); alongwith the Independent Auditor''s Report thereon as received from the Statutory Auditors of the Company [M/s. Saremal & Company, (FRN: 109281W), Practicing Chartered Accountants, Ahmedabad] and the said Auditors have expressed an Unmodified Opinion thereon; the copies of which are enclosed herewith 2. All other businesses as per agenda circulated.