Board of Directors of the Companyat their meeting held on today i.e. 29th May 2024 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2024. 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/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 2023-24. 4.To appoint Mr. Aditya Dash (DIN:00582799) as an Additional Director (Executive) of the Company. 5.To sell lands of the company to repay the long outstanding dues. T,h e Meeting of the Board commenced at 11:3. 0 A.M. and concluded at 03:30 P.M.