1. The Board of Directors at its meeting held on 27th May 2022 (commenced at 2.30 p.m. and concluded at 4.50 p.m.) has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022.
2. Audited Financial Results (Standalone and Consolidated) along with Auditors Report of the Company for the quarter and year ended 31st March 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herewith.
3. Earnings Release of our Company for the quarter and year ended 31st March 2022 is enclosed herewith.
4. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby declare and confirm that the Reports of the Auditors as the Standalone and Consolidated Financial Statements for the year ended 31st March 2022 do not contain any modified opinion.