We write to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) that the Board of Directors of the Company in its meeting held today i.e. May 30 2022 has inter alia transacted the following business:Financials:Approved pursuant to Regulation 33 of the Listing Regulations the Audited Standalone Financial Results for Quarter and Year ended March 31 2022; and the Audited Consolidated Financial Results for the Quarter and Year ended March 31 2022. Copies of the said results alongwith the Reports issued by the Statutory Auditors together with statements showing impact of audit qualifications for the Standalone and Consolidated Financial Results are enclosed as Annexure - 1 and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in.