In reference to our earlier intimation dated 26th July, 2022 and pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 2nd August, 2022, has, inter alia: 1. Approved Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. 2. Based on recommendation of Audit Committee, approved appointment of M/s Sriramamurthy & Co, Chartered Accountants, as the Internal Auditor of the Company. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 1.30 P.M. Kindly take the same on record.