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 Wednesday, November 8, 2023 at its Registered office at Plot No.P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 interalia transacted the following business: 1. Approved the Appointment of M/s Tibrewal Chand & Co, Chartered Accountants,(FRN:311047E) as Statutory Auditors of the Company due to casual vacancy in place of M/s S.K.Patodia & Associates, Chartered Accountants on the recommendation of Audit Committee. The Board Meeting commenced at 11:00 A.M. and concluded at 5:15 P.M. This is for your information and record