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 14th February, 2020, at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha- 769004, inter alia transacted the following business: The Board considered and approved the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 31st December, 2019 of Statutory Auditor Sharda Soni Associates LLP., Chartered Accountant. (Un-audited Financial Results (Standalone) along with Limited Review Report is attached). Appointment of Company Secretary and Compliance Officer: The Board considered and approved the appointment of Ms. Priya Bhatter (Membership No. A58822) is appointed as Company Secretary and Compliance Officer of the Company w.e.f. 01/02/2020. The Board Meeting commenced at 11.00 a.m. and concluded at 02.00 p.m.