Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 25.05.22 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the audited Standalone and Consolidated Financial results of the Company for the FY ended 31st March, 2022 (Enclosed herewith). 2. The Statutory Auditors' Report on the Audited Financial results for the quarter and FY ended 31st March, 2022 (enclosed herewith). 3. Recommendation of final dividend at the rate of Rs. 0.30/- per equity shares of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting. 4. Resignation of Mr. P. Murali, CFO of the Company with effect from 31st May, 2022; We would like to confirm that M/s. K. S. Aiyar & Co, Statutory Auditors of the Company, have issued Audit reports with unmodified opinion on the above financial results.