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MPDL: Board Meeting Outcome for Outcome Of Board Meeting/ Announcement Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 30th May 2022 has inter-alia approved the following:1. Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31st 2022 along with the statement of Assets and Liabilities and enclosed as Annexure-12. Audit report on Audited Financial Results (Both Standalone and Consolidated) issued by statutory Auditors M/s APAS & Co. LLP(Firm Registration No.000340C/C400308) Chartered Accountants New Delhi and enclosed as Annexure-2.3. A declaration in respect of unmodified opinion on Audited Financial results/statements enclosed as Annexure-3The Board Meeting was commenced at 05:40 P.M. and concluded at 6:45 pm

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