In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held today have inter alia approved and taken on record the following:1. Unaudited Standalone financial results of the Company for the Quarter ended on June 30 2022;2. Limited Review Report for the quarter ended on June 30 2022; and3. To board discussed on delay in filing financial statement for the year ended 31st march 2022 and make proper arrangements to avoid such Flaw.4. Other Agenda Items.