Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2026 i.e. Friday have discussed and approved, inter-alia, the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026, enclosed as Annexure 'A'. 2. Appointment of M/s Bimal Pattanaik & Associates, Practising Company Secretary, as Secretarial Auditor for the term of five consecutive years commencing from 2026-2027 till financial year 2030-2031, subject to Shareholders approval at the ensuing Annual General Meeting, details as enclosed in Annexure 'B'.