In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Schedule III, we hereby inform you that the Board of Directors of the Company at its meeting held on 15th April, 2022, which commenced at 03:00 PM and concluded at 06:40 PM has inter-alia, transacted and approved the Audited Financial Results for the 4th quarter and Financial year ended March 31, 2022 along with the Independent Auditor's Report from Statutory Auditors M/s Dhamija Sukhija and Co (Chartered Accountants) , and other matters.