Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), board of Directors at its meeting held today i.e. 14th August, 2026, have discussed and approved, inter alia, the following\r\n1. Un-audited financial results (standalone & consolidated) for the quarter ended 30th June, 2026.\r\n2. Appointment of M/s. Bimal Pattanaik & Associates, PCS as Secretarial Auditor for the term of 5 consecutive years commencing from 2026-2027 to 2030-2031, subject to shareholders approval at the ensuing Annual General Meeting.