RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting ofthe Company was held today i.e. on Monday May 30 2022 at 3:00 P.M. at the registered office ofthe Company the Board has considered and approved :a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31 2022 along with the Audit Report are enclosed;b) Appointed Parul Dwivedi & Associated (COP-20933)(Membership no.A47597)as the secretarial auditor of the company for the financial year 2022-23;c) Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the internal auditor of the company for the financial year 2022-23