Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Saturday, November 13, 2021 at its Registered Office at Plot No. P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 interalia to consider and take on record the following business: 1. Considered, approved and took on record the Un-audited financial result for the quarter ended on September 30, 2021 along with Limited Review Report. The Board Meeting commenced at 05.30 a.m. and concluded at 08.30 p.m.