Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and year ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 10th August, 2022 along with Limited Review Report. (Annexure-A) (2) The ensuing Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th September, 2022 at 4.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (3) The register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive). (4) Appointment of Auditors