we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 30, 2022, have inter alia considered and approved the Audited Financial Results of the Company for the Half and Year ended March 31, 2022. 1. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed the following: Audited Financial Results for the half and year ended March 31, 2022 along with Auditor''s Report thereon; and Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the half and year ended on 31st March, 2022 2. The Board of Directors, upon recommendation of Audit Committee, approved the appointment of M/s. Kala Parakh & Farishta, Chartered Accountants (Firm Reg. 010668C), as Internal Auditors of the Company for the Financial Year 2022-23. The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M.