Dear Sir/Madam In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company was held today the 30th day of May 2022 where the following business were transacted:Considered and approved statements of standalone as well as consolidated financial result along with the statements of Assets & Liabilities and Audit Report for the standalone and consolidated Result for the Quarter and Year ended 31st March 2022 are enclosed herewith. Kindly take the same on your records and acknowledge the receiptThanking You Yours faithfully For GAJANAN SECURITIES SERVICES LIMITEDRiddhi Kanodia Company Secretary &Compliance officer
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