With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Monday the 30th May 2022 at 5:00 p.m. approved the following:1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Approval of statement of Assets and liabilities for the year ended March 31 2022. 3. Also note that M/s. R SHAH & CO. Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31 2022 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR) Regulations 2015.