Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of M/s Algoquant Fintech Limited (''''the Company'''') held on Monday, the 30th day of May, 2022 inter-alia, approved the following matters:- 1. Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Other matters as discussed.