BITS: Audited Standalone & Consolidated Financial Statements For The Year Ended 31St March 2022.

The Board of Directors at its meeting held today i.e. 26th May 2022 have considered andapproved the following agenda items:A) The Audited Standalone & Consolidated Financial Results for the Quarter and Financial YearEnded 31st March 2022;B) Appointment of M/s. Pritika Nagi & Associates Company Secretaries as the SecretarialAuditor of the Company for the Financial Year 2022-23;C) Any other items as mentioned in the agenda.In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we enclose the following:1. A copy of duly signed Audited Standalone & Consolidated Financial Results along with theAuditors Reports Statement of Assets and Liabilities and Cash Flow Statements for theQuarter and Financial Year Ended 31st March 2022 is attached as Annexure A.2. A declaration in respect of Audit Reports with Unmodified Opinion is attached as Annexure B