With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Saturday, the 21st day of May,2022 transacted the following business: \r\n\r\n1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2022 along with the statutory auditor's report thereon.\r\n\r\n\r\nThe meeting was commenced at 5:00 P.M. and concluded at 8:52 P.M.\r\n\r\nWe request you to please take on record the above information for your reference and record.\r\n