This is to inform you that the meeting of the Board of Directors of the Company held today and concluded at 4.00 pm, inter alia, approved the 'Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022'. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, please find attached herewith the following; i. Audited Financial Results for the quarter / financial year ended 31st March,2022; ii. Auditor's Report on the Audited Financial Results iii. Re-appointment of Shri Navinchandra Shah, as an Independent Director of the Company, for a second term of five consecutive years i.e up to March 31, 2027, subject to the approval of the Members of the Company. We hereby confirm that Auditor has issued unmodified i.e. (unqualified) audit report. Pursuant to the requirements of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details pertaining to the above are provided in Annexure A.