Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 29Th May, 2025

The Board of Directors of the Company at their meeting held on today i.e. 29.05 2025 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings:1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2025.2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.3. To take note on the report of the Secretarial auditor for the financial year 2024-25.4. To re-appoint Mr. Amarendra Dash as the Managing Director of the Company.5. To appoint Mr. Aditya Dash as the Chief Executive Officer of the company.6. To appoint Mr. Ashok Kumar Das as the Chief Operating Officer of the Company.

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