In continuation to notice dated 24.05.2022 we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2022 the board meeting commenced at 11:00 A.M. and concluded at 02:30 P.M. inter alia considered and approved the following: Audited Financial Results for the Quarter / Year Ended 31.03.2022. Auditors Report on the Audited Financial Results issued by M/s Parmod G Gupta & Asso. Statutory Auditors of the Company.