In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 30th May, 2022 considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2022. 2. To Appoint Mr. Aneish Kumaran Kumar as an Additional Independent Director on the Board of the Company with effect from 30th May, 2022 pursuant Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015