1. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021. In this regard, please find enclosed: a) Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022. b) Auditor's Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2022. 2. Change in Secretarial Auditor from CS Jitender Singh, (C.P. No. 12463) to Ms. Aabid & Co., (C.P. No. 6625) Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Appointment of Ms. Aabid & Co., (C.P. No. 6625)., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23.