As recommended by the Audit Committee, the Directors of the Company at its Meeting held today i.e. on 20th May, 2022, has:\r\ni. Approved the AFR for the Q4 and FY 2021-22 ended on 31/03/2022;\r\nii. Approved the AFS for FY 2021-22 ended on 31/03/2022; and\r\niii. Recommended a Dividend for the FY ended on 31/03/2022. \r\n\r\nPursuant to the said Regulation 33 of SEBI Listing Regulations, we are enclosing the following:\r\n\r\n4. Standalone Audited Financial Results (AFR) for the Q4 and FY 2021-22 ended on 31/03/2022;\r\n5. Auditors' Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon;\r\n6. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2021-22 ended on 31/03/2022. \r\nThe above is for your record and necessary action, if any.