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 following1. Un-audited financial results (standalone & consolidated) for the quarter ended 30th June 2026.2. 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.