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 Tuesday, September 01, 2020 through Audio Visual Means, at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia considered and approved the following business: 1. Considered, approved and took on record the Un-audited Financial Results for the Quarter ended 30th June, 2020. 2. Considered, approved and took on record the Limited Review Report for the Quarter ended 30th June, 2020. 3. Fixed the day, date, time and venue for the 31st Annual General Meeting and approved the draft notice thereof. 4. Shifting of Registered Office from "State of Maharashtra " to "State of Odisha ":