Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 we wish to inform that the Board of Directors of the Company at their meeting held on Wednesday 30th June 2021 at registered office of the Company have considered and approved the following items of business:1. The audited financial statements for the quarter and year ended 31st March 2022 along with Auditor Report.2. The audited consolidated financial statements for the quarter and year ended 31st March 2022 along with Auditor Report.The Board Meeting commenced at 4.00 P.M. and concluded at 8.45 P.M.