The Board of Directors at their meeting held on 6th August 2025 has 1. Recommended for the re-appointment of Mr. Ajay Kumar Dash, (DIN: 00613681) Director liable to retire by rotation, to the shareholders for their approval in the forthcoming AGM.2. Recommended for the re-appointment of Mr. Amarendra Dash (DIN: 00583036) as the Managing Director of the company to the shareholders for their approval in the forthcoming AGM.Recommended for the appointment of Mr. Sandeep Kumar Hota (DIN: 09515107) as an Independent Director of the company to the shareholders for their approval in the forthcoming AGM. We herewith submitting the details as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023.