In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on May 30 2022 at the Corporate Office of the Company which was commenced at 02:00 P.M. and concluded at 03:30 P.M. have 1. Considered approved and taken on record the audited financial result for the quarter and year ended on March 31 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;22. Considered approved and taken on record the audited financial Statement for FY 31.3.22