A meeting of the Board of directors convened and held today at 02:00 P.M. and concluded at 05:30 P.M. and among other things the Board has inter-alia considered and approved the following:-1. Standalone Audited Financial Results for the Quarter and Financial year ended 31st March 2022. Enclosed as Annexure 1.2. Standalone Statement of Assets & Liabilities as at 31st March 2022 alongwith Cash-flow Statement. Enclosed as Annexure 2.3. Statement of Audited Segment-wise Results for the Quarter and Financial year ended 31st March 2022. Enclosed as Annexure 3.4. Declaration from the management of the Company w.r.t. Unmodified Opinion of Auditor on those Financial Results. Enclosed as Annexure 4;5. Audit Report on the aforementioned Financial Results. Enclosed as Annexure 3.You are requested to take the aforementioned information on your records.