The Board of Directors of the Company at their meeting held on Tuesday, the 6th day of August 2024 have noted inter-alia the following: 1. Considered and approved the Un-audited Financial Results (Standalone) for the quarter ended as on 30th June 2024, in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, along with the Limited Review Report thereon. These results have been duly reviewed by the Audit Committee of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015 2. Appointment of Mr. Pradeep Kumar Mohapatro, as Chief Financial Officer of the Company on the recommendation of the Nomination and Remuneration Committee with effect from Tuesday, the 6th day of August 2024.