Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e.Monday 30th of May 2022 inter-alia has considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31stof March 2022. The Meeting of the Board of Directors commenced at 01:30 PM and concluded at 03:20 PM.