Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e 30th May, 2022 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.