1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2022, statement of asset and liabilities as on March 31, 2022 and statement of cash flow for the year ended on March 31, 2022 along with the unmodified auditors'' report(s) issued by M/s VSAP & Associates, Chartered Accountants The copies of Financial Results are enclosed herewith as Annexure-A Further, a declaration in compliance with the Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations and clause 4.1 of circular vide no. CIR/CFD/CMD/56/2016 dated May 27, 2016, issued by the Securities and Exchange Board of India ('SEBI'), is enclosed herewith as Annexure - B. 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2022 along with the unmodified auditors'' report(s) issued by, M/s VSAP & Associates, Chartered Accountants