In continuation of our letter dated 7th April, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2022 and the Audited Standalone and Consolidated Financial Results for the quarter / year ended 31st March, 2022, as reviewed and recommended by the Audit Committee. The meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 07.25 p.m.