Dear Sir/Madam The Board of Directors of the Company at its meeting held on May 10 2022 inter alia has considered and transactedthe following business:1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for thefinancial year ended 31-03-2022.2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March 2022. (enclosed as Annexure 1)Details as per annexure