The Board of Directors of the Company at the meeting held today, i.e., on February 02, 2022, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2021, as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only.