Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 03Rd November, 2025

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 3rd November, 2025 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 &A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003.The Board considered and approved the following:1. Rights Issue of Equity Shares of the company (details enclosed as Annexure I).2. Quarterly Unaudited Financial Result along with Limited Review Report (enclosed as Annexure II) thereon for the Quarter and Half Year ended on 30th September 2025.Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.The Meeting of the Board commenced at 12.00 P.M. and concluded at 03:15 P.M.

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