This is to inform that the Board of Directors of the Company at their meeting held on today i.e. 28th May 2022 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751 003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2022. We hereby declare that Sanjit Mohanty & Co., Chartered Accountants, Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. 2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. To take note on the report of the Secretarial auditor for the financial year 2021-22.