This is to inform you that the Board of Directors of the Company at their meeting held on today i.e.11th February, 2025 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 &A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarterended on 31st December, 2024.