Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 10Th August, 2026

The board of directors of the company at their meeting held on today 10.08.2026 at the registered office of the company has considered and approved the followings business: 1.Take on record Quarterly Compliance done under SEBI (LODR) Regulation, 2015. 2. The report of the Board of Directors for the Financial Year 2025-26. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2026. 4. To Convey of 37th AGM on Monday the 28.09.2026 at 11:30 A.M. at the Registered office of the company. 5.The date of Book Closure from 22.09.2026 to 28.09.2026 (both days inclusive) for the purpose of AGM. 6.Recommend for the re-appointment of Mrs. Annapurna Dash (DIN: 00586755) 7.Adoption of e-voting service facility and appointment of Scrutinizer. 8. To appoint M/s. Saroj Ray & Associates as the Secretarial Auditor of the company for the financial year 2026-27. 9. To appoint Mr. Rajiv Kumar Moharana as the CFO and KMP of the Company.

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