This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved: The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report for the quarter and year ended 31 March 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co. Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements) 2015 are enclosed.