Board Meeting Outcome for.: Outcome Of Board Meeting

Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. Enclosed herewith a copy of the same along with a copy of LRR(ii) Directors' Report (iii) Notice convening the 31st A.G.M To be held on Friday, the 26th September, 2025 at 12.30 P.M through (VC) / (OAVM)(iv) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September, 2025 till Friday, 26th September, 2025 (both days inclusive) for the purpose of the AGM(v) , the Company has fixed 19th September, 2025 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 26th September, 2025. (vi) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 (vii) Appointment of of Mr. Jagannath Kar, Partner of Patnaik & Patnaik, Practising Company Secretaries

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