In terms of Regulation 30 of SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held today i.e., Wednesday, November 14, 2018 at 3 P.M. Concluded at 6.45 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, has considered and approved inter alia, the businesses items as mentioned in the attachment. Please take them on record.