Dear Sir/Madam The Board of Directors of the Company in its meeting held on 09th May 2022 has considered and approved the following matters:Standalone Audited Financial Results for the Quarter and Year ended 31st March 2022 along with Auditors Report. The audit report is submitted with unmodified opinion (free from any qualifications) and declaration is enclosed.The meeting of the Board of the Directors commenced at 5:00 P.M. & concluded at 7:30 P.M. You are requested to take on record the aforesaid information for your reference and record.Thanking you For Wardwizard Innovations & Mobility Limited