With reference to the captioned subject and in accordance with Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at their meeting held on Friday, 27th May, 2022, commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2022 together with the Auditors Report. (Enclosed herewith) 2. Appointed Mr. Pramod S. Shah (Membership No.: FCS 334, COP No, 3804) partner of M/s. Pramod S. Shah & Associates, Practising Company Secretaries, as Internal Auditor for the financial year 2022-23.