We wish to inform you that the Board of Directors of the Company at its meeting held on Friday 04th February 2022 has considered and approved the following:1 Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2021 together with the Limited Review Report thereon.2 Appointment of M/s. Bharath & Co Chartered Accountants FRN.016963S as Internal Auditors of the Company for the period of one financial year. Kindly take the same on record and acknowledge receipt.