Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 25, 2022, have considered, approved and took on record the following;- 1. Audited Financial Results (Standalone) of the Company for the quarter and year ended on March 31, 2022, along with Auditor's Report on Standalone Financial Results. In this regard, please find enclosed: i) Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2022; ii) Auditor's Report on Standalone Financial Results; iii) Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. Resignation of Mr. Vinay Rana (A42242) from the post of Company Secretary and Compliance officer. The meeting commenced at 11:30 AM and concluded at 2: 30 PM.