Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 30th May, 2022 at its Registered Office, the Board inter alia has transacted the following business: 1. Approval of Audited Standalone & Consolidated Financial Results as submitted by the statutory auditor of the Company for the quarter and year ended 31st March 2022, along with Auditors Report thereon, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 3. Statement of deviations in the format as pursuant to the Annexure A of the SEBI Circular dated Dec 24, 2019. The Meeting commenced at 5.00 p.m. and concluded at 7.30 p.m.