Further to our intimation dated May 20, 2022, we wish to inform you that the board of directors ("Board") of the Company, has, in its meeting held today i.e, May 28, 2022, inter-alia: 1. Approved audited standalone financial results for the quarter and year ended March 31, 2022; 2. Approved audited consolidated financial results for the quarter and year ended March 31, 2022; 3. Independent Auditors Report on the standalone and consolidated financial results for the year ended March 31, 2022. 4. Declaration regarding Auditors'' Report with unmodified opinion. In addition to above, the Company has also approved certain other transaction(s) the details of which are concurrently intimated, by way of separate outcome letter. The Board meeting commenced at 10:30 AM and concluded at 1:30 PM. Kindly take this on record and oblige.