This is to inform you that, the Board of Directors at their meeting held on today i.e. 20th April,2022 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2022 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 1.3O p.m. and concluded at 2:30 p.m. Kindly acknowledge the receipt and update your website with the same