We wish to inform you that, the Board has approved the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March 2022, at their Board Meeting held on 28th May, 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March, 2022 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith. Pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, the Board declares that the afore said Auditor''s Reports are issued with modified opinion by the Statutory Auditors M/s P. Murali & Co., Chartered Accountants. In this regards, please find attached duly signed reply in Annexure-1 with statement for your records. The Meeting of Board of Directors' of the Company at 04:00 P.M and concluded at 2:00 A.M.