The meeting of Board of Directors of the Company held on Monday, 30th day of May, 2022 at 05:30 P. M. and concluded on 11:00 P. M., approved and taken on record audited Financial Results for the quarter and financial year ended on March 31st 2022. We are hereby enclosing following: 1. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on 31st March 2022; 2. Statement of Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March 2022, Statement of Assets and Liabilities, Statement of change in Equity, Cash Flow Statement as on such date along with Audit Report.