Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 13Th November, 2024.

This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 13th November, 2024 at the registered office of the company situated at Dinalipi Bhawan, A-54 / I & A-55/ 1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved lhe following:1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter and Half Year ended on 30th September, 2024.3. Resignation of Mr. Ramakanta Rath, Mr. Bata Krishna Tripathy and Mr. Rajendra Nath Mishra from the position of Inpdependent Directors of the Company.4. Resignation of Mr, Bikash Kumar Sahoo from the position of CFO and Appointment of Mr. Bijaya Kumar Dash as CFO of the Company.

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