Shubham Polyspin: Submission Of Audited Financial Results For The Quarter/Year Ended On 31St March 2022

With reference to our letter dated 2nd May 2022 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations 2015; please note that the Board of Directors in their meeting held today have approved the Audited Financial Results for the quarter and year ended on 31st March 2022. The meeting of Board of Directors commenced at 6.00 p.m. and concluded at 7.30 p.m. We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May 2016 for the financial year 2021-22.In terms of Regulation 32(1) of the SEBI (LODR) Regulations 2015 read with the Guidance Note as per SEBI circular dated 3rd May 2018 we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same.