This is to inform you that Board of Directors in its meeting held on 26.05.2022 have inter-alia approved the Standalone Audited Financial Results for the 4th quarter & financial year ended 31.03.2022.Board also appointed Internal Auditor for the F.Y. 2022-23.Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 please find below:-1. Standalone Audited Financial Results along with Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter & financial year ended 31.03.2022.2. Independent Auditors Report on the same.3. Declaration with respect to unmodified opinion.The meeting was started at 4:00 p.m. and concluded at 5:00 p.m.This is for your kind information & record.