Regulations 30, 33 and other applicable provisions of the 5EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Outcome of the Board Meeting of the Company held on Monday, 30th May 2022 at 4.00 pm and concluded on Thursday, 02.06.2022 at 4.00 pm in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of 5EBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022.