This is to inform you that the Fifth Meeting of the Board of Directors of NGL Fine-Chem Limited for the financial year 2021-2022 held at the registered office of the Company on Monday, February 7, 2022 at 4.30 p.m and concluded at 5.45 p.m approved the following: Approved Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We further enclose herewith the Limited Review Report on Standalone and Consolidated Financial Results issued by the Statutory Auditors of the Company. The aforesaid results are also being disseminated on Company''s website at www.nglfinechem.com. Further, we hereby inform that we have received an intimation from our Secretarial Auditors for the Financial Year 2021-22 that their partnership firm has been converted into LLP and the name of the firm is changed from HS Associates to HSPN & Associates LLP w.e.f. 13th January, 2022.