In continuation of our letter dated 16th June 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:\r\n\r\n1. Approval of Audited Financials\r\n\r\nApproved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and\r\n\r\nPursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: \r\n\r\ni. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and \r\n\r\nii. Auditors' Reports with Statement on Impact of Audit Qualifications on the aforesaid Audited Financial Results (Consolidated and Standalone). \r\nAppointment of directors DETAILED LETTER ENCLOSED\r\n